MAP PUMPING LTD

C/O Mha Macintyre Hudson, Building 4 Foundation Park C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD, England
StatusACTIVE
Company No.11867915
CategoryPrivate Limited Company
Incorporated07 Mar 2019
Age5 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

MAP PUMPING LTD is an active private limited company with number 11867915. It was incorporated 5 years, 1 month, 21 days ago, on 07 March 2019. The company address is C/O Mha Macintyre Hudson, Building 4 Foundation Park C/O Mha Macintyre Hudson, Building 4 Foundation Park, Maidenhead, SL6 3UD, England.



Company Fillings

Confirmation statement with no updates

Date: 09 Apr 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

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Accounts with accounts type total exemption full

Date: 18 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Accounts with accounts type total exemption full

Date: 03 Apr 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 13 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

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Confirmation statement with updates

Date: 07 Apr 2022

Action Date: 06 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-06

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Change registered office address company with date old address new address

Date: 24 Feb 2022

Action Date: 24 Feb 2022

Category: Address

Type: AD01

Change date: 2022-02-24

Old address: Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England

New address: C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD

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Accounts with accounts type total exemption full

Date: 24 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 12 Apr 2021

Action Date: 06 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-06

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Notification of a person with significant control

Date: 12 Apr 2021

Action Date: 11 Jul 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-07-11

Psc name: Derek Shepherd

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Cessation of a person with significant control

Date: 12 Apr 2021

Action Date: 11 Jul 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-07-11

Psc name: Mark Anthony Phillips

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Capital allotment shares

Date: 09 Apr 2021

Action Date: 17 Dec 2020

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2020-12-17

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Accounts with accounts type total exemption full

Date: 18 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with updates

Date: 12 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

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Cessation of a person with significant control

Date: 12 Mar 2020

Action Date: 25 Sep 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-09-25

Psc name: Amanda Jane Phillips

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Change account reference date company current extended

Date: 17 Jan 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2020-05-31

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Change registered office address company with date old address new address

Date: 13 Jul 2019

Action Date: 13 Jul 2019

Category: Address

Type: AD01

Change date: 2019-07-13

New address: Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW

Old address: Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA England

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Termination director company with name termination date

Date: 10 Jul 2019

Action Date: 10 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-10

Officer name: Amanda Jane Phillips

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Appoint person director company with name date

Date: 10 Jul 2019

Action Date: 10 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Derek John Shepherd

Appointment date: 2019-07-10

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Termination director company with name termination date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Anthony Phillips

Termination date: 2019-07-05

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Mortgage create with deed with charge number charge creation date

Date: 05 Apr 2019

Action Date: 02 Apr 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-04-02

Charge number: 118679150001

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Incorporation company

Date: 07 Mar 2019

Category: Incorporation

Type: NEWINC

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