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Maplebeck Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MAPLEBECK INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HWH 2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03457487
Record last updated Saturday, March 25, 2023 1:43:55 PM UTC
Official Address Moorgreen Industrial Estate Eastwood North And Greasley (Beauvale)
There are 2 companies registered at this street
Postal Code NG163QU
Sector Activities of head offices

Charts

Visits

MAPLEBECK INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 17, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 17, 2023 Resignation of 4 people: 2 companies and 2 men Resignation of 4 people: 2 companies and 2 men
Registry Mar 16, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 16, 2023 Resignation of 3 people: 2 men and a person Resignation of 3 people: 2 men and a person
Registry Sep 5, 2019 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 5, 2019 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 8, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 28, 2014 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 3457... Change of particulars for director 3457...
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Financials Dec 7, 2005 Annual accounts 3457... Annual accounts 3457...
Registry Nov 8, 2005 Annual return Annual return
Registry Dec 9, 2004 Annual return 3457... Annual return 3457...
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Nov 22, 2003 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Nov 25, 2002 Resignation of a secretary Resignation of a secretary
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Nov 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2002 Annual return Annual return
Registry Oct 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 2001 Annual return Annual return
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Nov 21, 2000 Annual accounts Annual accounts
Registry Nov 22, 1999 Annual return Annual return
Financials Nov 22, 1999 Annual accounts Annual accounts
Financials Nov 27, 1998 Annual accounts 3457... Annual accounts 3457...
Registry Oct 30, 1998 Annual return Annual return
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 1998 Ad --------- Ad ---------
Registry Jan 20, 1998 Shares agreement Shares agreement
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 1997 Company name change Company name change
Registry Dec 8, 1997 Change of name certificate Change of name certificate
Registry Oct 31, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1997 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Oct 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Registry Oct 29, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 1997 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman

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