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MAPLE (379) LIMITED

Company number 09051003

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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)
11 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
09 Nov 2022 CH04 Secretary's details changed for Ground Solutions Uk Limited on 1 October 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
20 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
20 May 2021 AP01 Appointment of Mr Michael Robert Pett as a director on 5 May 2021
10 May 2021 TM01 Termination of appointment of Trevor Michael Beddowes as a director on 9 April 2021
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of Michael Robert Pett as a director on 3 June 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
20 Feb 2019 AD01 Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
20 Mar 2018 PSC08 Notification of a person with significant control statement
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
27 Oct 2017 AP01 Appointment of Mr Philip Andrew Shepherd as a director on 14 October 2017
14 Aug 2017 TM01 Termination of appointment of Colin Neil Chandler as a director on 11 August 2017
14 Aug 2017 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Rowansec Limited as a director on 11 August 2017