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MAPLE COURT NURSING HOME LIMITED

Company number 07295828

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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)
19 Dec 2017 TM01 Termination of appointment of Laura Catherine Gray as a director on 12 December 2017
19 Dec 2017 AP01 Appointment of Mr Adam Christopher James Campbell as a director on 12 December 2017
19 Dec 2017 AP01 Appointment of Mr Robert John Calnan as a director on 12 December 2017
12 Dec 2017 AD01 Registered office address changed from Arabesque House Monks Cross Drive York YO32 9GW England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 12 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Laura Catherine Gray as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Anthony Hector Crow Gray as a person with significant control on 6 April 2016
03 Mar 2017 AD01 Registered office address changed from C/O Jwpcreers Llp Genesis 5 Church Lane Heslington York YO10 5DQ to Arabesque House Monks Cross Drive York YO32 9GW on 3 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
06 May 2016 MR01 Registration of charge 072958280005, created on 28 April 2016
04 May 2016 MR01 Registration of charge 072958280004, created on 28 April 2016
04 May 2016 MR01 Registration of charge 072958280003, created on 28 April 2016
29 Apr 2016 MR01 Registration of charge 072958280001, created on 28 April 2016
29 Apr 2016 MR01 Registration of charge 072958280002, created on 28 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AP01 Appointment of Ms Laura Catherine Gray as a director on 30 September 2015
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from C/O Jwpcreers Genesis 5 Innovation Way Heslington York YO10 5DQ to C/O Jwpcreers Llp Genesis 5 Church Lane Heslington York YO10 5DQ on 20 July 2015
17 Jul 2015 TM01 Termination of appointment of Laura Catherine Gray as a director on 17 July 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders