MAPLEDURHAM AD LIMITED
ActiveCompany no. 09887705 · Private limited company · Incorporated 25 Nov 2015
Company no. 09887705 · Private limited company · Incorporated 25 Nov 2015
Original documents filed with Companies House · 62 filings
26 Sep 2022
Confirmation
Confirmation statement made on 26 Sep 2022 with updates
PDF · 4 pages
5 Jul 2022
Officers
Termination of appointment of Bernard Robert Fisher as a director on 4 Jul 2022
PDF · 1 page
5 Jul 2022
Ownership
Change of details for Anaerobia Limited as a person with significant control on 5 Jul 2022
PDF · 2 pages
5 Jul 2022
Address
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to The Shard 32 London Bridge Street London SE1 9SG on 5 Jul 2022
PDF · 1 page
14 Apr 2022
Accounts
Previous accounting period shortened from 31 Mar 2023 to 31 Mar 2022
PDF · 1 page
13 Apr 2022
Confirmation
Confirmation statement made on 13 Apr 2022 with updates
PDF · 4 pages
13 Apr 2022
Accounts
Current accounting period extended from 31 Dec 2022 to 31 Mar 2023
PDF · 1 page
13 Apr 2022
Officers
Termination of appointment of William George Sleeman as a director on 5 Apr 2022
PDF · 1 page
23 Nov 2021
Confirmation
Confirmation statement made on 4 Nov 2021 with no updates
PDF · 3 pages
19 Mar 2021
Officers
Director's details changed for Miss Stefania Trivellato on 1 Feb 2021
PDF · 2 pages
4 Nov 2020
Confirmation
Confirmation statement made on 4 Nov 2020 with no updates
PDF · 3 pages
20 Nov 2019
Officers
Second filing for the appointment of Stefania Trivellato as a director
Filed on paper · 6 pages
5 Nov 2019
Confirmation
Confirmation statement made on 5 Nov 2019 with no updates
PDF · 3 pages
2 Oct 2019
Accounts
Total exemption full accounts made up to 31 Dec 2018
Filed on paper · 12 pages
10 Dec 2018
Confirmation
Confirmation statement made on 24 Nov 2018 with updates
PDF · 4 pages
7 Dec 2017
Confirmation
Confirmation statement made on 24 Nov 2017 with no updates
PDF · 3 pages
Showing 26–50 of 62 filings. Documents open on Companies House in a new tab.
19 Mar 2021
Officers
Director's details changed for Miss Stefania Trivellato on 1 Feb 2021
PDF · 2 pages
30 Aug 2018
Capital
Consolidation of shares on 29 Mar 2018
Filed on paper · 6 pages
30 Aug 2018
Capital
Statement of capital following an allotment of shares on 31 Mar 2016
Filed on paper · 4 pages
18 May 2018
Officers
Appointment of Mrs Stefania Trivellato as a director on 18 Apr 2018
Filed on paper · 3 pages
24 Apr 2018
Officers
Termination of appointment of Robert Oliver Graham Guest as a director on 18 Apr 2018
Filed on paper · 2 pages