Companies House does not verify the accuracy of the information filed

MAPLE (471) LIMITED

Company number 13438789

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AP01	Appointment of Miss Alice Victoria Lees as a director on 17 October 2024	View PDF Appointment of Miss Alice Victoria Lees as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mrs Sara Louise Stanley as a director on 17 October 2024	View PDF Appointment of Mrs Sara Louise Stanley as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Ground Solutions (Uk) Limited as a director on 9 October 2024	View PDF Termination of appointment of Ground Solutions (Uk) Limited as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AD01	Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT United Kingdom to 25 Hill Street London W1J 5LW on 9 October 2024	View PDF Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT United Kingdom to 25 Hill Street London W1J 5LW on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Michael William Seaman as a director on 9 October 2024	View PDF Appointment of Mr Michael William Seaman as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Michael Robert Pett as a director on 9 October 2024	View PDF Termination of appointment of Michael Robert Pett as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM02	Termination of appointment of Ground Solutions Uk Limited as a secretary on 9 October 2024	View PDF Termination of appointment of Ground Solutions Uk Limited as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM02	Termination of appointment of Rowansec Limited as a secretary on 19 September 2024	View PDF Termination of appointment of Rowansec Limited as a secretary on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 19 September 2024	View PDF Appointment of Ground Solutions Uk Limited as a secretary on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP02	Appointment of Ground Solutions (Uk) Limited as a director on 19 September 2024	View PDF Appointment of Ground Solutions (Uk) Limited as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Michael Robert Pett as a director on 19 September 2024	View PDF Appointment of Michael Robert Pett as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Rowan Formations Limited as a director on 19 September 2024	View PDF Termination of appointment of Rowan Formations Limited as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Rowansec Limited as a director on 19 September 2024	View PDF Termination of appointment of Rowansec Limited as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Thomas Declan Vaughan as a director on 19 September 2024	View PDF Termination of appointment of Thomas Declan Vaughan as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AD01	Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 19 September 2024	View PDF Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 19 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MAPLE (471) LIMITED

Filter by category