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MAPLEBECK INVESTMENTS LIMITED - Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03457487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caunton House 2 Coombe Road
- Moorgreen Industrial Park
- Nottingham
- Nottinghamshire
- NG16 3SU
- England Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, NG16 3SU, England UK
Management
- Managing Directors
- BINGHAM, David Frederick
- BINGHAM, Simon David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-24
- Age Of Company 1997-10-24 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Sara Jane Cundy
- -
- Mr Simon David Bingham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HWH 2 LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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MAPLEBECK INVESTMENTS LIMITED Company Description
- MAPLEBECK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03457487. Its current trading status is "live". It was registered 1997-10-24. It was previously called HWH 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at Caunton House 2 Coombe Road .
Get MAPLEBECK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maplebeck Investments Limited - Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, United Kingdom
- 1997-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03457487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03457487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03457487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-20) - PSC04
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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notification-of-a-person-with-significant-control (2023-03-20) - PSC01
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confirmation-statement-with-updates (2023-03-16) - CS01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-small (2022-07-11) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-small (2021-02-11) - AA
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-small (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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accounts-with-accounts-type-full (2010-10-11) - AA
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accounts-with-accounts-type-full (2009-06-12) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-full (2003-09-16) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-25) - AA
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legacy (2002-11-25) - 288b
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legacy (2002-11-25) - 288a
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legacy (2002-11-25) - 363s
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legacy (2002-08-08) - 403a
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-full (2001-11-23) - AA
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-11-28) - 363s
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-full (1999-11-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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legacy (1998-01-20) - 88(2)P
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legacy (1998-02-20) - 288a
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legacy (1998-02-20) - 288b
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legacy (1998-08-21) - 225
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legacy (1998-10-30) - 363s
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accounts-with-accounts-type-full (1998-11-27) - AA
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statement-of-affairs (1998-01-20) - SA
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legacy (1998-08-21) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-08) - CERTNM
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legacy (1997-10-31) - 395
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legacy (1997-10-30) - 288a
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legacy (1997-10-29) - 288a
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 287
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incorporation-company (1997-10-24) - NEWINC
