MAPLELEAF PROPERTY DEVELOPMENTS LIMITED
Company number 04644721 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 30 Jan 2026 | Cessation of J Dev Estates Ltd as a person with significant control on 2025-10-31 · 1 page | View document |
| 30 Jan 2026 | Notification of Joseph Devitt as a person with significant control on 2025-10-31 · 2 pages | View document |
| 9 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Nov 2025 | Notification of J Dev Estates Ltd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mr Joseph Devitt as a director on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Malcolm Roland Mckenzie as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Cessation of Malcolm Roland Mckenzie as a person with significant control on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Cessation of Susan Mckenzie as a person with significant control on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Change of details for Mrs Susan Mckenzie as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Registration of charge 046447210008, created on 2025-10-31 · 22 pages | View document |
| 4 Nov 2025 | Registration of charge 046447210007, created on 2025-10-31 · 23 pages | View document |
| 4 Nov 2025 | Registration of charge 046447210006, created on 2025-10-31 · 23 pages | View document |
| 4 Nov 2025 | Registration of charge 046447210005, created on 2025-10-31 · 23 pages | View document |
| 4 Nov 2025 | Director's details changed for Malcolm Roland Mckenzie on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY to 29 Brock Close Stockton-on-Tees Durham TS21 3LY on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Susan Mckenzie as a secretary on 2025-10-31 · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 046447210004 in full · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-30 · 8 pages | View document |
| 8 Jul 2025 | Registration of charge 046447210004, created on 2025-07-05 · 39 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 8 pages | View document |
| 8 Dec 2023 | Notification of Susan Mckenzie as a person with significant control on 2023-12-01 · 2 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-30 · 8 pages | View document |
| 25 Jul 2023 | Satisfaction of charge 046447210003 in full · 1 page | View document |
| 21 Jul 2023 | Registration of charge 046447210003, created on 2023-07-17 · 5 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCKENZIE / 01/01/2013 | View document |
| 22 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROLAND MCKENZIE / 01/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROLAND MCKENZIE / 01/10/2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM · COLISEUM BUILDING · 248 WHITLEY ROAD · WHITLEY BAY · NE26 2TE | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: · 1 SAVILLE CHAMBERS · NORTH STREET · NEWCASTLE UPON TYNE · NE1 8DF | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |