MAPLE BROOK PROPERTIES LIMITED
Company number 03747635 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2025 | Notification of Paul Mccarthy as a person with significant control on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Bradley Stefan Evans as a person with significant control on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Paul Mccarthy as a director on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Bradley Stefan Evans as a director on 2025-03-20 · 1 page | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2022 | Appointment of Mr Bradley Stefan Evans as a director on 2022-01-14 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Stephen Anthony Clark as a director on 2022-01-14 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Scott Evans as a director on 2022-01-14 · 1 page | View document |
| 17 Jan 2022 | Cessation of Scott Evans as a person with significant control on 2022-01-14 · 1 page | View document |
| 17 Jan 2022 | Notification of Bradley Stefan Evans as a person with significant control on 2022-01-14 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CESSATION OF AMBER JAYNE EVANS AS A PSC | View document |
| 23 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR AMBER EVANS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER JAYNE EVANS | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 23 Mar 2016 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 7 AINTREE ROAD PERIVALE MIDDX UB6 7LA UNITED KINGDOM | View document |
| 30 Jul 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 7 Jul 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY CLARK | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Nov 2013 | DIRECTOR APPOINTED MISS AMBER JAYNE EVANS | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE STENTAFORD-TILL | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR ROBERT ROGER EVANS | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED PAULINE ANN STENTAFORD-TILL | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 16 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANITA EVANS | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Aug 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O MURUGESU ASSOCIATES 77 MILSON ROAD LONDON W14 0LH | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 19 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANITA EVANS / 02/01/2009 | View document |
| 10 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 02/01/2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |