MAPLE COURT PROPERTY MANAGEMENT (BROMBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 28/05/2428 May 2024 | Secretary's details changed for Hms Property Management Services Limited on 2024-05-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Marian Murray as a director on 2021-06-30 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLLYWOOD |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM C/O HMS PROPERTY MANAGEMENT SERVICES LIMITED 27 KINGSWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4YQ |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/03/162 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/08/151 August 2015 | 24/07/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTS |
| 23/04/1523 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | 24/07/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | 24/07/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/122 August 2012 | 24/07/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | 24/07/11 NO MEMBER LIST |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MURRAY / 24/07/2010 |
| 05/08/105 August 2010 | 24/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN COPPELL / 24/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOLLYWOOD / 24/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FORD / 24/07/2010 |
| 14/07/1014 July 2010 | SECTION 519 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOSEDALE |
| 03/12/093 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANIES SECRETARIES LIMITED |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 19/11/0919 November 2009 | CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK GREEN |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 04/09/094 September 2009 | SECRETARY APPOINTED HERTFORD COMPANIES SECRETARIES LIMITED |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 05/03/095 March 2009 | DIRECTOR APPOINTED BERNARD HOLLYWOOD |
| 05/03/095 March 2009 | DIRECTOR APPOINTED GRAHAM FORD |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MARK GREEN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MATTHEW MOSEDALE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RACHEL ROBERTS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MARIAN MURRAY |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED DOREEN ANN COPPELL |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAHAM ROBERT ANWYL LOGGED FORM |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MATTHEW JOHN ANWYL LOGGED FORM |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, SECRETARY LUCY FRANCES WASDELL LOGGED FORM |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM ANWYL HOUSE MONA TERRACE PRINCE EDWARD AVENUE RHYL CLWYD LL18 4PH |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY LUCY WASDELL |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW ANWYL |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ANWYL |
| 09/09/079 September 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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