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MAPLE GROVE (HACKBRIDGE) MANAGEMENT LIMITED

Company number 11148693

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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)
21 Oct 2024 TM01 Termination of appointment of Michelle Dawn Carr as a director on 21 October 2024
15 Oct 2024 TM01 Termination of appointment of Elissa Gibb- Munteanu as a director on 2 October 2024
02 Apr 2024 TM01 Termination of appointment of Sk Nahin Alamin as a director on 2 April 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
05 Oct 2023 CH01 Director's details changed for Mrs Elissa Gibb- Munteanu on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Mrs Stephanie Margaret Wood on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Mr Andrew Davis on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Mrs Simona Connelly on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Mrs Michelle Dawn Carr on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Mrs Alexandra-Elena Biscubschi on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Mr Sk Nahin Alamin on 1 October 2023
02 Oct 2023 AD01 Registered office address changed from Units 1,2, & 3 Wokingham Road Hurst Reading RG10 0RU United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2 October 2023
29 Sep 2023 AP04 Appointment of Love Your Block Ltd as a secretary on 29 September 2023
29 Sep 2023 TM02 Termination of appointment of Pinnacle Property Management Limited as a secretary on 29 September 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Mar 2023 AD01 Registered office address changed from Level 6, 6 More London Place Tooley Street London SE1 2DA United Kingdom to Units 1,2, & 3 Wokingham Road Hurst Reading RG10 0RU on 1 March 2023
28 Feb 2023 AP01 Appointment of Mrs Michelle Dawn Carr as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Andrew Davis as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Stephanie Margaret Wood as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Sk Nahin Alamin as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Alexandra-Elena Biscubschi as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Elissa Gibb- Munteanu as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Simona Connelly as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of David Charles Groves as a director on 28 February 2023
28 Feb 2023 AP04 Appointment of Pinnacle Property Management Limited as a secretary on 28 February 2023