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MAPLIN CLOSE (37-56) MANAGEMENT CO. LIMITED

Company number 04326189

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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)
02 Jan 2025 CS01 Confirmation statement made on 7 November 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 28 September 2023
20 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
03 Nov 2023 AP01 Appointment of Mr Chay Sebastian Alexis as a director on 3 November 2023
01 Nov 2023 AP03 Appointment of Mr Scott Alexander as a secretary on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Julian Harris as a secretary on 1 November 2023
21 Aug 2023 AP01 Appointment of Mr Giles Roland Hardwidge as a director on 21 August 2023
17 Aug 2023 AP01 Appointment of Mr Tilak Gulati as a director on 17 August 2023
17 Aug 2023 AP03 Appointment of Mr Julian Harris as a secretary on 17 August 2023
17 Aug 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 17 August 2023
17 Aug 2023 AP01 Appointment of Mr Stephen Edward Yianni as a director on 17 August 2023
17 Aug 2023 AP01 Appointment of Lady Natalie Elsie Wackett as a director on 17 August 2023
17 Aug 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 29 the Green London N21 1HS on 17 August 2023
17 Aug 2023 TM01 Termination of appointment of Colin Barratt as a director on 17 August 2023
20 Jun 2023 AA Total exemption full accounts made up to 28 September 2022
15 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
06 May 2022 TM01 Termination of appointment of Giles Roland Hardwidge as a director on 6 May 2022
28 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
24 Mar 2022 AA Unaudited abridged accounts made up to 28 September 2021
16 Feb 2022 AP01 Appointment of Mr Giles Roland Hardwidge as a director on 15 February 2022
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
05 Nov 2021 TM01 Termination of appointment of Robin Kerner Janes as a director on 29 September 2021
07 Jun 2021 AA Total exemption full accounts made up to 28 September 2020