MAPLE DRIVE (STOKE BISHOP) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09524478 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2015 |
| Age | 9 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MAPLE DRIVE (STOKE BISHOP) MANAGEMENT COMPANY LIMITED is an active private limited company with number 09524478. It was incorporated 9 years, 1 month, 29 days ago, on 02 April 2015. The company address is 2 Maple Drive, Bristol, BS9 1FN, England.
Company Fillings
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-25
Officer name: Mr William Malcolm Mckee
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-25
New address: 2 Maple Drive Bristol BS9 1FN
Old address: 4 Maple Drive Bristol BS9 1FN United Kingdom
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Hawthorne
Cessation date: 2024-04-01
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Laura Amy Hawthorne
Documents
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Change registered office address company with date old address new address
Date: 01 May 2020
Action Date: 01 May 2020
Category: Address
Type: AD01
New address: 4 Maple Drive Bristol BS9 1FN
Old address: 15 Whiteladies Road Clifton Bristol BS8 1PB England
Change date: 2020-05-01
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Michael Hawthorne
Termination date: 2020-04-07
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Laura Amy Hawthorne
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Address
Type: AD01
New address: 15 Whiteladies Road Clifton Bristol BS8 1PB
Change date: 2020-01-09
Old address: 15 Whiteladies Road Bristol BS8 1PB England
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
New address: 15 Whiteladies Road Bristol BS8 1PB
Change date: 2019-12-18
Old address: 28 Queen Square Bristol BS1 4nd England
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Hawthorne
Change date: 2017-03-20
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
New address: 28 Queen Square Bristol BS1 4nd
Change date: 2016-07-01
Old address: 12 Whiteladies Road Bristol BS8 1PD England
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-06
New address: 12 Whiteladies Road Bristol BS8 1PD
Old address: 157 Redland Road Redland Bristol BS6 6YE
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Address
Type: AD01
Old address: 367B Church Road Frampton Cotterell Bristol BS36 2AQ United Kingdom
Change date: 2015-07-30
New address: 157 Redland Road Redland Bristol BS6 6YE
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Marion Sawyer
Appointment date: 2015-06-05
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-29
Officer name: Mr Andrew John Smith
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-05-29
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally-Ann Isabella Egginton
Termination date: 2015-05-29
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Michael Hawthorne
Appointment date: 2015-05-29
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Jeannie Haley
Appointment date: 2015-05-29
Documents
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