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MAPLE GROVE INVESTMENTS LIMITED

Company number 01732739

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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)
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
23 Oct 2014 MR04 Satisfaction of charge 3 in full
23 Oct 2014 MR04 Satisfaction of charge 4 in full
23 Oct 2014 MR04 Satisfaction of charge 5 in full
23 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 MR01 Registration of charge 017327390011
03 Jul 2013 MR01 Registration of charge 017327390012
25 Jun 2013 MR04 Satisfaction of charge 8 in full
25 Jun 2013 MR04 Satisfaction of charge 10 in full
18 Jun 2013 MR04 Satisfaction of charge 9 in full
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
05 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AP01 Appointment of Mr Christopher Mark Evenson as a director
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
25 Apr 2012 AP01 Appointment of Mr Jeremy Peter Hartley as a director
25 Apr 2012 TM01 Termination of appointment of Peter Forrest as a director
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010