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MAPLE LODGE PROPERTIES LTD

Company number 07949616

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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)
10 May 2019 MR01 Registration of charge 079496160002, created on 3 May 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
26 Feb 2019 PSC04 Change of details for Mr Nicolas John Kleanthous as a person with significant control on 14 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 100
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 4 April 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
23 Nov 2013 MR01 Registration of charge 079496160001
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
13 Mar 2013 CH03 Secretary's details changed for Nicolas Kleanthous on 14 February 2013
14 Feb 2012 NEWINC Incorporation