MAPLEHURST ESTATES LTD

Company number 09119035 ·

Active

51 filings

Date Filing
25 Aug 2026 Termination of appointment of Wellco Secretaries Ltd as a secretary on 2026-08-25 · 1 page View document
25 Aug 2026 Appointment of Wellden Turnbull Limited as a secretary on 2026-08-25 · 2 pages View document
13 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
26 Jun 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
2 Oct 2025 Notification of Judith Anne England as a person with significant control on 2025-07-30 · 2 pages View document
2 Oct 2025 Cessation of Duncan Victor Latham England as a person with significant control on 2025-07-30 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-07 with updates · 4 pages View document
10 Dec 2024 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Termination of appointment of Duncan Victor Latham England as a director on 2024-05-04 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
27 Nov 2023 Micro company accounts made up to 2023-07-31 · 5 pages View document
21 Sep 2023 Appointment of Ms Juliette Ellen Malagodi as a director on 2023-09-20 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
13 Jul 2023 Director's details changed for Mr Duncan Victor Latham England on 2023-07-07 · 2 pages View document
2 Dec 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Oct 2021 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
7 Jul 2021 Change of details for Duncan Victor Latham England as a person with significant control on 2021-07-07 · 2 pages View document
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
11 Sep 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 11/09/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
1 Feb 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
12 Apr 2017 DIRECTOR APPOINTED MR DAVID JOHN WAREHAM View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
7 Mar 2016 SOLVENCY STATEMENT DATED 23/02/16 View document
7 Mar 2016 07/03/16 STATEMENT OF CAPITAL GBP 30100 View document
7 Mar 2016 STATEMENT BY DIRECTORS View document
7 Mar 2016 REDUCE SHARE PREM A/C 23/02/2016 View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
26 Feb 2015 ADOPT ARTICLES 11/02/2015 View document
26 Feb 2015 11/02/15 STATEMENT OF CAPITAL GBP 30100.00 View document
8 Jan 2015 CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD View document
7 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document