About

Registered Number: 06203902
Date of Incorporation: 04/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: St Marys House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH

 

Established in 2007, Maple (309) Ltd has its registered office in Harborne, it has a status of "Active". We don't know the number of employees at this business. The company has 6 directors listed as Arnold, Matthew William, Bryan, Debra, Clark, Anne Julia, Mellow, Ronald Henry, Slack, David Christopher, Fletcher, Cyril Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Debra 14 February 2014 - 1
CLARK, Anne Julia 14 February 2014 - 1
MELLOW, Ronald Henry 28 February 2012 - 1
SLACK, David Christopher 08 July 2014 - 1
FLETCHER, Cyril Michael 14 February 2014 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Matthew William 14 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 13 December 2019
CH01 - Change of particulars for director 02 December 2019
CH01 - Change of particulars for director 29 November 2019
CH01 - Change of particulars for director 29 November 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 08 January 2019
CH01 - Change of particulars for director 12 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 26 May 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 15 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 22 April 2014
AP03 - Appointment of secretary 22 April 2014
AD01 - Change of registered office address 21 February 2014
TM02 - Termination of appointment of secretary 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 08 April 2010
CH02 - Change of particulars for corporate director 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
CH02 - Change of particulars for corporate director 08 April 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 04 April 2008
RESOLUTIONS - N/A 26 April 2007
NEWINC - New incorporation documents 04 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.