MAPLELEAF HOUSE MANAGEMENT LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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26/02/2526 February 2025 Registered office address changed from 141 Vale Road Chesham HP5 3HW England to 141 Vale Road Chesham HP5 3HW on 2025-02-26

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26/02/2526 February 2025 Registered office address changed from 141 141 Vale Road Chesham Bucks HP5 3HW England to 141 Vale Road Chesham HP5 3HW on 2025-02-26

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24/02/2524 February 2025 Registered office address changed from Toronto House 128/132 Crossbrook Street Cheshunt Hertfordshire EN8 8JH to 141 141 Vale Road Chesham Bucks HP5 3HW on 2025-02-24

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-05-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-05-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MRS LESLEY KING-SHARP / 06/04/2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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21/08/1421 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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22/08/1322 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/09/124 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/09/103 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 01/10/2009

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 01/10/2009

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/11/096 November 2009 Annual return made up to 15 August 2009 with full list of shareholders

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/09/0822 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/09/0724 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/09/0519 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/10/0412 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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08/09/038 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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05/09/025 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/09/0118 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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15/09/0015 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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02/09/992 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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15/10/9815 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 26 FARRINGDON STREET LONDON EC4A 4AQ

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 DIRECTOR RESIGNED

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04/09/974 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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13/11/9613 November 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ADOPT MEM AND ARTS 01/03/96

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27/08/9627 August 1996 DIRECTOR RESIGNED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 2 MILL LANE BROXBOURNE HERTS

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27/08/9627 August 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 STRIKE-OFF ACTION DISCONTINUED

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17/05/9617 May 1996 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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17/05/9617 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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17/05/9617 May 1996 MINUTES

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20/02/9620 February 1996 FIRST GAZETTE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 EXEMPTION FROM APPOINTING AUDITORS 24/02/94

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16/03/9416 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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02/12/932 December 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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03/06/923 June 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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03/06/923 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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