MAPLE HOUSE PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Termination of appointment of Richard John Hatton as a director on 2025-09-14 |
| 15/09/2515 September 2025 New | Appointment of Miss Catherine Anne Lomas as a director on 2025-09-15 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Hatton House Market Street Hyde SK14 1HE on 2022-12-15 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 2022-01-05 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074316590001 |
| 23/12/1523 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR MICHAEL CARNEY |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEPHEN POLITO |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN HATTON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLITO |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN HORTON |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | SECOND FILING WITH MUD 02/12/13 FOR FORM AR01 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, C/O MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2ND FLOOR 27 KING STREET LEICESTER LE1 6RX ENGLAND |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/11/108 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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