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MAPLE (461) LIMITED

Company number 12687351

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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)
09 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control 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 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
11 Mar 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
11 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 Almondsbury Bristol BS32 4UB England to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
08 Sep 2020 AP01 Appointment of Mr Luke Francis Freeman as a director on 19 August 2020
08 Sep 2020 TM01 Termination of appointment of Diana Margaret Eames as a director on 19 August 2020
29 Jun 2020 PSC02 Notification of Rowansec Limited as a person with significant control on 20 June 2020
29 Jun 2020 PSC02 Notification of Rowan Formations Limited as a person with significant control on 20 June 2020
29 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 29 June 2020
20 Jun 2020 NEWINC Incorporation