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MAPLE (415) LIMITED

Company number 10575214

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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)
12 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
12 Mar 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
12 Mar 2021 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
12 Mar 2021 CH02 Director's details changed for Rowansec Limited on 4 January 2021
12 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
06 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
05 Sep 2019 AP01 Appointment of Mr Skott Giacomo Hughes as a director on 3 July 2019
05 Sep 2019 TM01 Termination of appointment of Colin Neil Chandler as a director on 3 July 2019
08 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
26 Jan 2017 AP01 Appointment of Mr Colin Neil Chandler as a director on 20 January 2017
26 Jan 2017 AP01 Appointment of Colin James Cole as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Diana Margaret Eames as a director on 20 January 2017
20 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)