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MAPILUPE HOLDINGS LIMITED

Company number 01603950

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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)
11 Jul 2018 PSC04 Change of details for Piers Philip Meadows as a person with significant control on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Piers Philip Meadows on 11 July 2018
10 Apr 2018 MR04 Satisfaction of charge 5 in full
10 Apr 2018 MR04 Satisfaction of charge 6 in full
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
11 Oct 2017 MR01 Registration of charge 016039500008, created on 4 October 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
11 May 2017 MR04 Satisfaction of charge 3 in full
11 May 2017 MR04 Satisfaction of charge 4 in full
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Apr 2017 MR01 Registration of charge 016039500007, created on 19 April 2017
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
09 May 2012 MG01 Duplicate mortgage certificatecharge no:6
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders