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MAPLE (451) LIMITED

Company number 12110763

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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)
11 Mar 2021 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
11 Mar 2021 PSC05 Change of details for Rowansec Limited as a person with significant control on 4 January 2021
11 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control 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
21 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
05 Sep 2019 AP01 Appointment of Mr Skott Giacomo Hughes as a director on 12 August 2019
05 Sep 2019 TM01 Termination of appointment of Colin Neil Chandler as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Diana Margaret Eames as a director on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Colin Neil Chandler as a director on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Colin James Cole as a director on 12 August 2019
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)