MAPLELEAF HOUSE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
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 |
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 |
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 |
11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
22/09/2222 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY KING-SHARP / 06/04/2016 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
21/08/1421 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
04/09/124 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
03/09/103 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 01/10/2009 |
03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 01/10/2009 |
17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
06/11/096 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
24/09/0724 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
08/09/038 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
15/09/0015 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
15/10/9815 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
14/04/9814 April 1998 | SECRETARY RESIGNED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 26 FARRINGDON STREET LONDON EC4A 4AQ |
14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
29/08/9629 August 1996 | ADOPT MEM AND ARTS 01/03/96 |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 2 MILL LANE BROXBOURNE HERTS |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
21/05/9621 May 1996 | STRIKE-OFF ACTION DISCONTINUED |
17/05/9617 May 1996 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
17/05/9617 May 1996 | MINUTES |
20/02/9620 February 1996 | FIRST GAZETTE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/09/9412 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
16/03/9416 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/02/94 |
16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
02/12/932 December 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
03/06/923 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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