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12 SPRINGFIELD COURT (STONEHOUSE) MANAGEMENT COMPANY LIMITED

Company number 15422834

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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)
26 Mar 2024 TM01 Termination of appointment of Rowansec Limited as a director on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Rowan Formations Limited as a director on 26 March 2024
26 Mar 2024 TM02 Termination of appointment of Rowansec Limited as a secretary on 26 March 2024
26 Mar 2024 PSC01 Notification of Shaun Galliver as a person with significant control on 26 March 2024
26 Mar 2024 PSC07 Cessation of Rowansec Limited as a person with significant control on 26 March 2024
26 Mar 2024 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 12 Springfield Court Stonehouse GL10 2JF on 26 March 2024
23 Jan 2024 CERTNM Company name changed maple (495) LIMITED\certificate issued on 23/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-23
22 Jan 2024 PSC02 Notification of Rowansec Limited as a person with significant control on 18 January 2024
22 Jan 2024 PSC02 Notification of Rowan Formations Limited as a person with significant control on 18 January 2024
22 Jan 2024 AP01 Appointment of Irene Mary Michelle Hooker as a director on 18 January 2024
22 Jan 2024 AP01 Appointment of Shaun Galliver as a director on 18 January 2024
22 Jan 2024 TM01 Termination of appointment of Diana Margaret Eames as a director on 18 January 2024
22 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 22 January 2024
18 Jan 2024 NEWINC Incorporation