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MAPLE (463) LIMITED

Company number 12883971

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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 Sep 2022	TM01	Termination of appointment of Rowansec Limited as a director on 9 September 2022	View PDF Termination of appointment of Rowansec Limited as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Jason Bell as a director on 9 September 2022	View PDF Termination of appointment of Jason Bell as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Rowan Formations Limited as a person with significant control on 9 September 2022	View PDF Cessation of Rowan Formations Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	View PDF Director'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 Rowan Formations Limited on 4 January 2021	View PDF Director's details changed for Rowan Formations Limited on 4 January 2021 - 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	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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Jason Bell as a director on 16 September 2020	View PDF Appointment of Mr Jason Bell as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Diana Margaret Eames as a director on 16 September 2020	View PDF Termination of appointment of Diana Margaret Eames as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC02	Notification of Rowan Formations Limited as a person with significant control on 16 September 2020	View PDF Notification of Rowan Formations Limited as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC07	Cessation of Diana Margaret Eames as a person with significant control on 16 September 2020	View PDF Cessation of Diana Margaret Eames as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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