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MAPLE (453) LIMITED

Company number 12105983

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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)
18 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH02	Director's details changed for Rowensec Limited on 16 July 2019	View PDF Director's details changed for Rowensec Limited on 16 July 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC05	Change of details for Rowensec Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowensec Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH02	Director's details changed for Rowen Formations Limited on 16 July 2019	View PDF Director's details changed for Rowen Formations Limited on 16 July 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	View PDF Secretary's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH02	Director's details changed for Rowensec Limited on 4 January 2021	View PDF Director's details changed for Rowensec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH02	Director's details changed for Rowen Formations Limited on 4 January 2021	View PDF Director's details changed for Rowen Formations Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mr Skott Giacomo Hughes as a director on 12 August 2019	View PDF Appointment of Mr Skott Giacomo Hughes as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Colin Neil Chandler as a director on 12 August 2019	View PDF Termination of appointment of Colin Neil Chandler as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Colin Neil Chandler as a director on 12 August 2019	View PDF Appointment of Mr Colin Neil Chandler as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 12 August 2019	View PDF Termination of appointment of Diana Margaret Eames as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Colin James Cole as a director on 12 August 2019	View PDF Appointment of Mr Colin James Cole as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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MAPLE (453) LIMITED

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