MAPLE GREEN DEVELOPMENTS LIMITED
Company number 06571186 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2024 | Registered office address changed from C/O Lig Accounting Birch House Business Centre Hen Lon Parcwr Ruthin LL15 1NA Wales to 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE on 2024-06-24 · 1 page | View document |
| 16 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Feb 2024 | Registered office address changed from 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE Wales to C/O Lig Accounting Birch House Business Centre Hen Lon Parcwr Ruthin LL15 1NA on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 10 Jul 2023 | Registered office address changed from 3 Grove Road Wrexham LL11 1DY Wales to 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE on 2023-07-10 · 1 page | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 9 Dec 2021 | Cessation of Peter Anthony Rees Matthews as a person with significant control on 2020-12-01 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Aliter Limited as a director on 2020-12-01 · 1 page | View document |
| 9 Dec 2021 | Notification of Helen Done as a person with significant control on 2020-12-01 · 2 pages | View document |
| 9 Dec 2021 | Notification of Philippe Kalkwarf as a person with significant control on 2020-12-01 · 2 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 3 GROVE ROAD WREXHAM LL11 1DY | View document |
| 16 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 12 Feb 2019 | FIRST GAZETTE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTUM | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR PHILIPPE KALKWARF | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MS HELEN MARY DONE | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY REES MATTHEWS / 24/11/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY REES MATTHEWS / 21/05/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR CRAIG TATTUM | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | View document |
| 20 Jul 2010 | CURREXT FROM 30/04/2010 TO 31/08/2010 | View document |
| 21 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALITER LIMITED / 01/10/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL EVANS / 01/10/2009 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Dec 2009 | PREVSHO FROM 30/09/2009 TO 30/04/2009 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED ALITER LIMITED | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MR WILLIAM MICHAEL EVANS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARIES CHESTER LTD | View document |
| 24 Apr 2009 | SECRETARY APPOINTED MR PETER ANTHONY REES MATTHEWS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MATTHEWS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O CHARTER COURT, 2 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 23 Jun 2008 | SECRETARY APPOINTED COMPANY SECRETARIES CHESTER LTD | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED PETER ANTHONY REES MATTHEWS | View document |
| 21 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |