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MAPP (PROPERTY MANAGEMENT) LIMITED

Company number 03602713

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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)
12 Feb 2021 SH02 Sub-division of shares on 26 January 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 26/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 SH10 Particulars of variation of rights attached to shares
02 Feb 2021 PSC04 Change of details for Ms. Nicola Mapp as a person with significant control on 26 January 2021
16 Nov 2020 TM01 Termination of appointment of John Edward Mapp as a director on 8 November 2020
08 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 MA Memorandum and Articles of Association
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
06 Jul 2020 AP01 Appointment of Mr Charles Anthony John Mapp as a director on 6 July 2020
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 CC04 Statement of company's objects
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
04 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
02 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 50,324
06 Jun 2018 SH03 Purchase of own shares.
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 50,331
28 Feb 2018 SH03 Purchase of own shares.