MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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08/02/248 February 2024 Appointment of Ms Angela Mccusker as a director on 2024-02-08

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08/02/248 February 2024 Termination of appointment of Linda Kathryn Mccullagh as a director on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-01 with updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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02/02/222 February 2022 Termination of appointment of Eamon Joseph Mcmahon as a director on 2022-02-01

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13/01/2213 January 2022 Appointment of Ms Linda Kathryn Mccullagh as a director on 2021-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 NOTIFICATION OF PSC STATEMENT ON 21/09/2018

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12/12/1812 December 2018 CESSATION OF DAVID SCALLON AS A PSC

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/01/1622 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/01/1415 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCALLON / 01/12/2012

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16/01/1316 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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04/10/104 October 2010 REDESIGNATION OF SHARES 21/09/2010

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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