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MAPLEDEAN DEVELOPMENTS LIMITED

Company number 02650976

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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 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 March 2021
03 Feb 2022 CH01 Director's details changed for Mr Nigel John Freemantle on 2 February 2022
03 Feb 2022 CH01 Director's details changed for Mrs Heather Freemantle-Snell on 2 February 2022
02 Feb 2022 CH03 Secretary's details changed for Mr Jeffery Martin Adams on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Mrs Deborah Jane Adams on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Jeffery Martin Adams on 2 February 2022
06 Dec 2021 AD01 Registered office address changed from Athenia House Andover Road Winchester Hampshire SO23 7BS to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 6 December 2021
17 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
28 Oct 2020 TM01 Termination of appointment of Christopher James Hayter as a director on 30 June 2020
28 Oct 2020 AP01 Appointment of Mrs Heather Freemantle-Snell as a director on 1 April 2020
28 Oct 2020 AP01 Appointment of Mrs Deborah Jane Adams as a director on 1 April 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of company be dispensed / share capital that is comprised 30/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018