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MAPPLETON HOUSE CARE HOMES LIMITED

Company number 05861707

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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)
09 Jun 2015 CC04 Statement of company's objects
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015 MA Memorandum and Articles of Association
21 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
06 Jun 2014 AA Accounts for a small company made up to 30 November 2013
07 Nov 2013 MR01 Registration of charge 058617070009
07 Nov 2013 MR01 Registration of charge 058617070010
16 Oct 2013 AA Accounts for a small company made up to 30 November 2012
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
09 Nov 2012 AA Accounts for a small company made up to 30 November 2011
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012
17 Jan 2012 AUD Auditor's resignation
15 Dec 2011 MISC Section 519
03 Aug 2011 AA Accounts for a small company made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Jun 2011 CH03 Secretary's details changed for David Kaplan on 1 January 2011
24 Aug 2010 AP03 Appointment of Sue Lesley Wilkinson as a secretary
24 Aug 2010 AP03 Appointment of Karen Ann Boustouller as a secretary
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to give financial assistance agreement guarantee debenture 30/09/2008
17 Aug 2010 TM02 Termination of appointment of Keelex Corporate Services Limited as a secretary
17 Aug 2010 AP03 Appointment of David Kaplan as a secretary
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jul 2010 AA Accounts for a small company made up to 30 November 2009
12 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders