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122 MAPLE LEAF BUSINESS PARK LTD

Company number 13723686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2025 AA Micro company accounts made up to 30 November 2024
14 Feb 2025 CH01 Director's details changed for Mrs Dawn Elizabeth Ruth Mercie Gold on 14 February 2025
14 Feb 2025 CH01 Director's details changed for Mr Stuart James Gold on 14 February 2025
10 Dec 2024 CH01 Director's details changed for Miss China Dawn Gold on 10 December 2024
14 Aug 2024 AA Micro company accounts made up to 30 November 2023
18 Jul 2024 TM01 Termination of appointment of Susan Carol Cotton as a director on 10 April 2024
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
13 Jun 2024 AD01 Registered office address changed from 11 Garden Cottages Main Road Orpington BR5 3HN England to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 13 June 2024
13 Jun 2024 PSC02 Notification of Au and Co Holdings Ltd as a person with significant control on 10 April 2024
13 Jun 2024 PSC07 Cessation of Susan Carol Cotton as a person with significant control on 10 April 2024
10 Apr 2024 AP01 Appointment of Mrs Dawn Elizabeth Ruth Mercie Gold as a director on 8 April 2024
10 Apr 2024 AP01 Appointment of Mr Jazz Steven Gold as a director on 8 April 2024
10 Apr 2024 AP01 Appointment of Miss China Dawn Gold as a director on 8 April 2024
10 Apr 2024 AP01 Appointment of Mr Stuart James Gold as a director on 8 April 2024
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
01 Sep 2022 MR01 Registration of charge 137236860001, created on 25 August 2022
04 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-04
  • GBP 100