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MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Company number 01609745

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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)
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Christopher Philip Heath as a director on 15 July 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
12 Mar 2015 MR04 Satisfaction of charge 3 in full
12 Mar 2015 MR04 Satisfaction of charge 5 in full
12 Mar 2015 MR04 Satisfaction of charge 4 in full
12 Mar 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2014 CH01 Director's details changed for Oded Lifschitz on 24 June 2014
15 Oct 2014 TM01 Termination of appointment of Anthony Joseph Way as a director on 29 August 2014
29 Sep 2014 TM01 Termination of appointment of a director
18 Sep 2014 TM01 Termination of appointment of a director
07 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Stuart Beasley as a director
01 Jul 2014 TM01 Termination of appointment of Elizabeth Rabin as a director
10 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
25 Mar 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2013 AA Full accounts made up to 31 December 2012