MAPLEWOOD UK DEVELOPMENTS LTD

Company number 10172065

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
16 May 2019	PSC02	Notification of Hawthorn Uk Developments Limited as a person with significant control on 16 May 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Leslie Thomas Lucas as a secretary on 10 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Michael Thomas Lucas as a director on 10 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Antony Terence Pendrigh as a director on 10 May 2019	(2 pages)
10 May 2019	AD01	Registered office address changed from Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX England to 11 Littleton Grange Flanchford Road Reigate RH2 8QZ on 10 May 2019	(1 page)
25 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
25 May 2018	CH03	Secretary's details changed for Mr Leslie Thomas Lucas on 24 May 2018	(1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
12 Jan 2018	MR04	Satisfaction of charge 101720650004 in full	(4 pages)
19 Dec 2017	MR04	Satisfaction of charge 101720650005 in full	(4 pages)
01 Nov 2017	MR04	Satisfaction of charge 101720650002 in full	(1 page)
01 Nov 2017	MR04	Satisfaction of charge 101720650003 in full	(1 page)
16 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
05 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
23 Jan 2017	MR01	Registration of charge 101720650007, created on 20 January 2017	(8 pages)
20 Jan 2017	MR01	Registration of charge 101720650006, created on 20 January 2017	(15 pages)
21 Jun 2016	MR01	Registration of charge 101720650005, created on 16 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
20 Jun 2016	MR01	Registration of charge 101720650004, created on 16 June 2016	(8 pages)
16 Jun 2016	MR01	Registration of charge 101720650002, created on 16 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
16 Jun 2016	MR01	Registration of charge 101720650003, created on 16 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
13 Jun 2016	MR01	Registration of charge 101720650001, created on 8 June 2016	(5 pages)
10 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-10 GBP 10	(8 pages)