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MAPLES (NO.2) MAINTENANCE COMPANY (HITCHIN) LIMITED(THE)

Company number 01147284

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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)
13 May 2024 AP01 Appointment of Ms Susan Hudson as a director on 24 March 2021
06 Mar 2024 AA Micro company accounts made up to 23 June 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 23 June 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 23 June 2021
21 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 23 June 2020
26 Mar 2021 TM01 Termination of appointment of Russell Nutter as a director on 12 March 2021
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 23 June 2019
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Jan 2020 AD01 Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW England to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 31 January 2020
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2019 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary on 4 January 2019
04 Jan 2019 TM02 Termination of appointment of Elizabeth Mary Samuels as a secretary on 4 January 2019
04 Jan 2019 AD01 Registered office address changed from 2nd Floor 2 Walsworth Road Hitchin Hertfordshire SG4 9SP to 106 High Street Stevenage Hertfordshire SG1 3DW on 4 January 2019
19 Sep 2018 AA Total exemption full accounts made up to 23 June 2018
22 Mar 2018 AA Total exemption full accounts made up to 23 June 2017
10 Jan 2018 TM01 Termination of appointment of Peter Martyn Hall as a director on 15 January 2015
10 Jan 2018 TM01 Termination of appointment of Derek Williams as a director on 28 September 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 23 June 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 243