MAPLEHURST RESIDENCE COMPANY LIMITED
Company number 01112272
- Company Overview for MAPLEHURST RESIDENCE COMPANY LIMITED (01112272)
- Filing history for MAPLEHURST RESIDENCE COMPANY LIMITED (01112272)
- People for MAPLEHURST RESIDENCE COMPANY LIMITED (01112272)
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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) |
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15 Nov 2017 | AA | Total exemption full accounts made up to 25 March 2017 | |
21 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
21 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
27 Jan 2017 | AP01 | Appointment of Miss Laura Anne Hall as a director on 16 January 2017 | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 25 March 2016 | |
25 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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25 Jul 2016 | TM02 | Termination of appointment of David Edward Lambert as a secretary on 22 July 2016 | |
25 Jul 2016 | AP04 | Appointment of Baxter Lambert Ltd as a secretary on 22 July 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 25 July 2016 | |
27 May 2016 | AP01 | Appointment of Miss Paulina Biernat as a director on 25 November 2015 | |
05 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
17 Oct 2015 | AA | Total exemption small company accounts made up to 25 March 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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03 Jan 2015 | AA | Total exemption small company accounts made up to 25 March 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | AP01 | Appointment of Miss Laura Kate Gardner as a director on 4 December 2013 | |
24 Jul 2014 | TM01 | Termination of appointment of Sharon Patricia James as a director on 4 December 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 25 March 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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19 Dec 2012 | AA | Total exemption small company accounts made up to 25 March 2012 | |
07 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
07 Jul 2012 | AP01 | Appointment of Miss Eleri Owen as a director | |
07 Jul 2012 | AP01 | Appointment of Mr James Davis as a director | |
07 Jul 2012 | CH01 | Director's details changed for Mrs Sharon Patricia James on 1 June 2012 | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 25 March 2011 |