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MAPLEHURST RESIDENCE COMPANY LIMITED

Company number 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)
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
  • GBP 350
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
  • GBP 350
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
  • GBP 350
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
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