MAPLEMANOR LIMITED


Registered number: 03498738
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Name: MAPLEMANOR LIMITED
MAPLEMANOR LTD
Address: 30 KESTREL AVENUE, LONDON, ENGLAND, SE24 0EB
Incorporation Date: 1998-01-26

Company status: Active


Company Documents

date name form type
2022-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 AA
2022-09-27 CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES CS01
2021-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2021-09-27 CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES CS01
2021-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 AA
2021-09-27 REGISTERED OFFICE CHANGED ON 27/09/2021 FROM28 KESTREL AVENUELONDONSE24 0EBENGLAND AD01
2020-12-11 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2019-10-07 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2019-01-17 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2018-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-01-27 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HALL / 29/03/2010 CH01
2017-01-26 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-12-12 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM4 WYNEHAM ROADHERNE HILLLONDONGREATER LONDONSE24 9NT AD01
2016-02-29 26/01/16 NO MEMBER LIST AR01
2015-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-02-02 26/01/15 NO MEMBER LIST AR01
2014-05-26 APPOINTMENT TERMINATED, DIRECTOR ALISON MONTGOMERY TM01
2014-06-09 DIRECTOR APPOINTED MR OLIVER BOYDEN RATCLIFFE AP01
2014-02-10 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MONTGOMERY / 01/03/2013 CH01
2014-02-10 26/01/14 NO MEMBER LIST AR01
2014-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-02-03 26/01/13 NO MEMBER LIST AR01
2013-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-02-15 26/01/12 NO MEMBER LIST AR01
2012-02-05 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWIFT TM01
2012-02-05 APPOINTMENT TERMINATED, SECRETARY MATTHEW SWIFT TM02
2011-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-02-08 26/01/11 NO MEMBER LIST AR01
2011-11-24 ADOPT ARTICLES 19/11/2011 RES01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWIFT / 26/01/2010 CH01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MONTGOMERY / 26/01/2010 CH01
2010-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HALL / 26/01/2010 CH01
2010-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2010-04-26 26/01/10 NO MEMBER LIST AR01
2009-05-06 ANNUAL RETURN MADE UP TO 26/01/09 363a
2009-02-17 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CERI HUGHES 288b
2009-02-26 DIRECTOR AND SECRETARY APPOINTED MATTHEW SWIFT 288a
2009-05-06 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM4 WYNEHAM ROADHERNE HILLLONDONSE24 287
2008-01-30 ANNUAL RETURN MADE UP TO 26/01/08 363a
2008-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-03-02 ANNUAL RETURN MADE UP TO 26/01/07 363s
2006-02-09 ANNUAL RETURN MADE UP TO 26/01/06 363s
2006-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-08-23 NEW SECRETARY APPOINTED 288a
2005-10-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-02-23 ANNUAL RETURN MADE UP TO 26/01/05 363s
2005-08-23 NEW DIRECTOR APPOINTED 288a
2004-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-03-08 ANNUAL RETURN MADE UP TO 26/01/04 363s
2003-02-10 ANNUAL RETURN MADE UP TO 26/01/03 363s
2003-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA

Last update: 2024-09-27 20:00:36