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MAPLE (424) LIMITED

Company number 10690681

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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)
20 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
12 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
12 Mar 2021 PSC05 Change of details for Rowansec 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
04 Jan 2021 AD01 Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
08 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 24 March 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
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
04 Jul 2018 TM01 Termination of appointment of Diana Margaret Eames as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Colin Neil Chandler as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Colin James Cole as a director on 4 July 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
25 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)