MAPPLETON HOUSE CARE HOMES LIMITED
Company number 05861707
- Company Overview for MAPPLETON HOUSE CARE HOMES LIMITED (05861707)
- Filing history for MAPPLETON HOUSE CARE HOMES LIMITED (05861707)
- People for MAPPLETON HOUSE CARE HOMES LIMITED (05861707)
- Charges for MAPPLETON HOUSE CARE HOMES LIMITED (05861707)
- More for MAPPLETON HOUSE CARE HOMES LIMITED (05861707)
| 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) |
|---|---|---|---|
| 13 May 2019 | PSC02 | Notification of The Esland Group Holdings Limited as a person with significant control on 10 May 2019 | |
| 13 May 2019 | AP01 | Appointment of Mrs Lyndsey Sim as a director on 10 May 2019 | |
| 13 May 2019 | PSC07 | Cessation of Rushcliffe Care Limited as a person with significant control on 10 May 2019 | |
| 13 May 2019 | AP01 | Appointment of Mr Peter Neil Buller as a director on 10 May 2019 | |
| 13 May 2019 | TM02 | Termination of appointment of Karen Ann Noon as a secretary on 10 May 2019 | |
| 13 May 2019 | TM02 | Termination of appointment of David Kaplan as a secretary on 10 May 2019 | |
| 13 May 2019 | TM01 | Termination of appointment of Surjit Singh Rai as a director on 10 May 2019 | |
| 13 May 2019 | TM02 | Termination of appointment of Sue Lesley Wilkinson as a secretary on 10 May 2019 | |
| 10 May 2019 | MR04 | Satisfaction of charge 4 in full | |
| 10 May 2019 | MR04 | Satisfaction of charge 6 in full | |
| 10 May 2019 | MR04 | Satisfaction of charge 8 in full | |
| 10 May 2019 | MR04 | Satisfaction of charge 058617070010 in full | |
| 10 May 2019 | MR04 | Satisfaction of charge 058617070009 in full | |
| 10 May 2019 | MR04 | Satisfaction of charge 7 in full | |
| 10 May 2019 | MR04 | Satisfaction of charge 5 in full | |
| 02 Nov 2018 | AA | Audited abridged accounts made up to 30 November 2017 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 30 Nov 2017 | AA | Audited abridged accounts made up to 30 November 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 29 Jun 2017 | PSC02 | Notification of Rushcliffe Care Limited as a person with significant control on 6 April 2016 | |
| 30 Mar 2017 | CH03 | Secretary's details changed for Karen Ann Boustouller on 1 February 2016 | |
| 17 Sep 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 06 Sep 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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