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MAPLE (472) LIMITED

Company number 13612021

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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)
12 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	TM01	Termination of appointment of Rowansec Limited as a director on 1 December 2023	View PDF Termination of appointment of Rowansec Limited as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 4 December 2023	View PDF Withdrawal of a person with significant control statement on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Jason Bell as a director on 1 December 2023	View PDF Termination of appointment of Jason Bell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM02	Termination of appointment of Rowansec Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Rowansec Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Rowan Formations Limited as a director on 1 December 2023	View PDF Termination of appointment of Rowan Formations Limited as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 134 Cheltenham Road Gloucester GL2 0LY on 4 December 2023	View PDF Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 134 Cheltenham Road Gloucester GL2 0LY on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP04	Appointment of Cmg Leasehold Management Limited as a secretary on 1 December 2023	View PDF Appointment of Cmg Leasehold Management Limited as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Rebecca Catherine O'neil as a director on 1 December 2023	View PDF Appointment of Rebecca Catherine O'neil as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Daniel Richard Long as a director on 1 December 2023	View PDF Appointment of Mr Daniel Richard Long as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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