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MAPLEHURST ESTATES LTD

Company number 09119035

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH19	Statement of capital on 7 March 2016 GBP 30,100	View PDF Statement of capital on 7 March 2016 GBP 30,100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	CAP-SS	Solvency Statement dated 23/02/16	View PDF Solvency Statement dated 23/02/16 - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/02/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/02/2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
26 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 30,100.00	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 30,100.00 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 8 January 2015	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1	View PDF Incorporation Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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