MAPLEDENE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 26/03/2526 March 2025 | Director's details changed for Mr Roman Eramisant on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Neil Oliver Kilgallon on 2025-03-26 |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-09-29 |
| 09/10/249 October 2024 | Termination of appointment of Michael Harradine-Cardwell as a director on 2024-10-08 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 26/04/2426 April 2024 | Appointment of Mr Roman Eramisant as a director on 2024-04-26 |
| 07/02/247 February 2024 | Termination of appointment of Kevin George Hull as a director on 2024-02-07 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-09-29 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 28/04/2228 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MURIEZ KELLY-REDDING |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR MICHAEL HARRADINE-CARDWELL |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS MURIEL KELLY-REDDING |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MURIEL KELLY-REDDING |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MS MURIEZ KELLY-REDDING |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLARK |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR NEIL OLIVER KILGALLON |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JUDD |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TURNER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUNTER |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HODSON / 02/08/2016 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM C/O GOODACRE PROPERTY SERVICES LTD 132 HEATHFIELD ROAD KESTON KENT BR2 6BA ENGLAND |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 27/05/1627 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRADINE-CARDWELL |
| 16/01/1616 January 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM C/O C/O PEMBROKE PROPERTY MANAGEMENT FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP ENGLAND |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, SECRETARY PEMBROKE PROPERTY MANAGEMENT LTD |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 12/09/1512 September 2015 | REGISTERED OFFICE CHANGED ON 12/09/2015 FROM C/O C/O PEMBROKE PROPERTY MANIGMENT FOUNDATION HOUSE COACH & HORSES PASSAGE LOWER PANTILES TUNBRIDGE WELLS KENT TN2 5NP ENGLAND |
| 12/09/1512 September 2015 | DIRECTOR APPOINTED MRS PAULINE JEAN TURNER |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MISS EMMA HODSON |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS SUSAN JANE JUDD |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFE HARRADINE |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PAUL BERNARD HUNT |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS PENELOPE HUNTER |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O C/O PEMBROKE PROPERTY MANAGEMENT LTD THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP |
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED PEMBROKE PROPERTY MANAGEMENT LTD |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 132 HEATHFIELD ROAD KESTON KENT BR2 6BA |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY GOODACRE PROPERTY SERVICES LTD |
| 07/11/147 November 2014 | MANAGING AGENCY 20/09/2014 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR KEVIN DAVID MITCHELL |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR RAFE ALEXANDER HARRADINE |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JUDD |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUNTER |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY TURNER |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MRS MARY TURNER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR MICHAEL GRAHAM HARRADINE-CARDWELL |
| 30/06/1130 June 2011 | 29/09/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODACRE PROPERTY SERVICES LTD / 14/05/2011 |
| 02/07/102 July 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BOLTON / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE JUDD / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HUNTER / 14/05/2010 |
| 29/07/0929 July 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PENELOPE HUNTER |
| 10/06/0810 June 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WINDER |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/05/06; CHANGE OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: RL VAUGHAN & CO 71/75 HIGH STREET CHISLEHURST KENT BR7 5AG |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 3 HIGH STREET CHISLEHURST KENT BR7 5AD |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | RETURN MADE UP TO 11/03/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 24/01/7724 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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