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MAPLE HEIGHTS COMPANY LIMITED

Company number NI691725

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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)
24 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC01	Notification of Mary Magee as a person with significant control on 26 June 2023	View PDF Notification of Mary Magee as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	RP04TM01	Second filing for the termination of Michael Mcallister as a director	View PDF Second filing for the termination of Michael Mcallister as a director - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC01	Notification of Martin Francis Magee as a person with significant control on 26 June 2023	View PDF Notification of Martin Francis Magee as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 2 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 04/03/2024.	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 2 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 04/03/2024. - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 2 January 2024	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Martin Francis Magee as a director on 26 June 2023	View PDF Appointment of Mr Martin Francis Magee as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 23a Carrogs Road Newry BT34 2NH on 2 January 2024	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 23a Carrogs Road Newry BT34 2NH on 2 January 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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