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MAPLE (439) LIMITED

Company number 11523012

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
20 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
17 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
04 Nov 2022 PSC08 Notification of a person with significant control statement
04 Nov 2022 AD01 Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 4 November 2022
04 Nov 2022 PSC07 Cessation of Rowansec Limited as a person with significant control on 4 November 2022
04 Nov 2022 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Rowan Formations Limited as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Skott Giacomo Hughes as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Colin James Cole as a director on 4 November 2022
04 Nov 2022 TM02 Termination of appointment of Rowansec Limited as a secretary on 4 November 2022
04 Nov 2022 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 4 November 2022
04 Nov 2022 AP02 Appointment of Ground Solutions Uk Limited as a director on 4 November 2022
04 Nov 2022 AP01 Appointment of Michael Robert Pett as a director on 4 November 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 16 August 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 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
12 Mar 2021 CH04 Secretary'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
23 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020