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MAPLE CREEK MANAGEMENT COMPANY LIMITED

Company number 13256344

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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 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Jun 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Andrew Powell on 30 April 2024
20 Jun 2024 CH01 Director's details changed for Mr Christopher Paul Hearn on 30 April 2024
20 Jun 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Vantage Point, 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 20 June 2024
20 Jun 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 April 2024
21 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
26 Jan 2024 TM01 Termination of appointment of Michael James Waller as a director on 21 January 2024
26 Jan 2024 AP01 Appointment of Mr Andrew Powell as a director on 22 January 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
02 Aug 2023 AD01 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
28 Mar 2023 PSC08 Notification of a person with significant control statement
28 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Mar 2023 PSC07 Cessation of Michael James Waller as a person with significant control on 21 March 2023
28 Mar 2023 PSC07 Cessation of Thomas Andrew Sherriff as a person with significant control on 21 March 2023
07 Feb 2023 AP01 Appointment of Mr Christopher Paul Hearn as a director on 3 February 2023
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
10 Mar 2021 NEWINC Incorporation