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1 MAPLETON CRESCENT LIMITED

Company number 05856012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
21 Oct 2022 TM01 Termination of appointment of Ian William Gill as a director on 30 September 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
29 Dec 2020 MR01 Registration of charge 058560120002, created on 23 December 2020
29 Dec 2020 MR01 Registration of charge 058560120003, created on 23 December 2020
17 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
09 Aug 2020 TM02 Termination of appointment of Christopher Seymour Smit as a secretary on 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Mar 2017 MR01 Registration of charge 058560120001, created on 16 March 2017
15 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
26 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
10 Feb 2016 CERTNM Company name changed M4 developments (swindon) LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014