MAPLE AND MAY (HOMES) LTD.
| Status | ACTIVE |
| Company No. | NI631024 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2015 |
| Age | 9 years, 1 month, 19 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MAPLE AND MAY (HOMES) LTD. is an active private limited company with number NI631024. It was incorporated 9 years, 1 month, 19 days ago, on 30 April 2015. The company address is Leslie Morrell House Leslie Morrell House, Belfast, BT1 4DN, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type full
Date: 26 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Tzvetelina Bogoina-Seenan
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-19
Officer name: Mr John Roden
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Desmond Ramsay Mcconnell
Appointment date: 2023-04-19
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Accounts with accounts type full
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Kennedy
Termination date: 2022-06-15
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-14
Officer name: Ciaran Gerard Mcareavey
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2022
Action Date: 10 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6310240002
Charge creation date: 2022-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6310240001
Charge creation date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type full
Date: 24 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-17
Officer name: Mr Robin Hawe
Documents
Accounts with accounts type full
Date: 05 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tzvetelina Bogoina-Seenan
Appointment date: 2020-04-22
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Nelson
Termination date: 2020-04-22
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lowry
Termination date: 2019-08-20
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lowry
Appointment date: 2019-04-18
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Termination secretary company with name termination date
Date: 01 Apr 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-22
Officer name: Brian Mckenna
Documents
Appoint person secretary company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lawrence Jackson
Appointment date: 2019-04-01
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerry Millar
Appointment date: 2018-02-21
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David Reilly
Termination date: 2018-02-21
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Nelson
Appointment date: 2018-02-21
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-21
Officer name: Mr Bill Kennedy
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bert Karel Rima
Termination date: 2018-02-21
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Ruth Bell
Termination date: 2016-09-28
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-15
Officer name: David Thomas Gilmour
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Resolution
Date: 05 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Mar 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Gilmour
Change date: 2017-05-22
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-26
Officer name: Mr David Gilmour
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-26
Officer name: Ms Helen Eldridge Harrison
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-26
Officer name: Mr Paul Francis Leonard
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ciaran Gerard Mcareavey
Appointment date: 2017-04-26
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Barry Edward White
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thompson Moore
Termination date: 2017-04-26
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cullen
Termination date: 2017-04-26
Documents
Accounts amended with accounts type total exemption full
Date: 02 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hazel Ruth Bell
Appointment date: 2016-09-28
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-28
Officer name: Timothy Herbert Blacker Quin
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry White
Appointment date: 2016-04-26
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cullen
Appointment date: 2016-01-01
Documents
Change account reference date company previous shortened
Date: 18 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Appoint person secretary company with name date
Date: 18 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Mckenna
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-13
Officer name: William David Reilly
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-13
Officer name: Bert Karel Rima
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Thompson Moore
Appointment date: 2015-10-13
Documents
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