MAPLEROCK PROPERTIES LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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12/02/2412 February 2024 Amended total exemption full accounts made up to 2020-04-30

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12/02/2412 February 2024 Amended total exemption full accounts made up to 2021-04-30

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12/02/2412 February 2024 Amended total exemption full accounts made up to 2022-04-30

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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19/05/2219 May 2022 Director's details changed for Mrs Susan Lesley Baker on 2022-05-19

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19/05/2219 May 2022 Change of details for Mrs Susan Lesley Baker as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Change of details for Mr Scott Nicolas Lyddon as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Director's details changed for Mr Scott Nicolas Lyddon on 2022-05-19

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19/05/2219 May 2022 Change of details for Mr Ross Michel Lyddon as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Director's details changed for Mr Ross Michel Lyddon on 2022-05-19

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095223170003

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY BAKER / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT NICOLAS LYDDON / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS MICHEL LYDDON / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS MICHEL LYDDON / 17/03/2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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06/04/186 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY BAKER / 03/04/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHEL LYDDON / 03/04/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NICOLAS LYDDON / 03/04/2017

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03/04/173 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT NICOLAS LYDDON / 03/04/2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 4 CAPICORN CENTRE CRANE FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND

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01/04/171 April 2017 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/01/1715 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095223170001

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095223170002

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NICOLAS LYDDON / 26/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY BAKER / 26/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHEL LYDDON / 26/11/2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8SG ENGLAND

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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