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MAPLE (429) LIMITED

Company number 10975355

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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)
01 Apr 2021 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Jason Bell as a director on 1 April 2021
01 Apr 2021 PSC07 Cessation of Rowansec Limited as a person with significant control on 1 April 2021
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 BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
09 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Diana Margaret Eames as a director on 4 January 2018
09 Jul 2018 AP01 Appointment of Mr Jason Bell as a director on 4 January 2018
21 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)