MAPPLETON HOUSE CARE HOMES LIMITED

Company number 05861707

Date	Type	Description	View / Download
13 May 2019	PSC07	Cessation of Rushcliffe Care Limited as a person with significant control on 10 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Peter Neil Buller as a director on 10 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Karen Ann Noon as a secretary on 10 May 2019	(1 page)
13 May 2019	TM02	Termination of appointment of David Kaplan as a secretary on 10 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Surjit Singh Rai as a director on 10 May 2019	(1 page)
13 May 2019	TM02	Termination of appointment of Sue Lesley Wilkinson as a secretary on 10 May 2019	(1 page)
10 May 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
10 May 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
10 May 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
10 May 2019	MR04	Satisfaction of charge 058617070010 in full	(1 page)
10 May 2019	MR04	Satisfaction of charge 058617070009 in full	(1 page)
10 May 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
10 May 2019	MR04	Satisfaction of charge 5 in full	(1 page)
02 Nov 2018	AA	Audited abridged accounts made up to 30 November 2017	(8 pages)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
30 Nov 2017	AA	Audited abridged accounts made up to 30 November 2016	(8 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Rushcliffe Care Limited as a person with significant control on 6 April 2016	(1 page)
30 Mar 2017	CH03	Secretary's details changed for Karen Ann Boustouller on 1 February 2016	(1 page)
17 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(19 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
06 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
09 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
09 Jun 2015	CC04	Statement of company's objects	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)