MAPLE (341) LIMITED

Company number 06554723 ·

Active

80 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
20 Apr 2026 Director's details changed for Mr Sean Gerard Mccann on 2026-04-20 · 2 pages View document
27 Mar 2026 Director's details changed for Mr Sean Gerard Mccann on 2026-03-27 · 2 pages View document
27 Mar 2026 Director's details changed for Mr John Patrick Lagan on 2026-03-27 · 2 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
24 Feb 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065547230004 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065547230003 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065547230005 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065547230006 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Jul 2019 DISS40 (DISS40(SOAD)) View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
23 Jul 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065547230006 View document
19 May 2016 01/05/16 NO MEMBER LIST View document
5 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065547230005 View document
6 May 2015 01/05/15 NO MEMBER LIST View document
10 Mar 2015 SECRETARY APPOINTED MR SEÁN GERARD MCCANN View document
10 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN View document
7 May 2014 01/05/14 NO MEMBER LIST View document
10 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065547230004 View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065547230003 View document
23 May 2013 01/05/13 NO MEMBER LIST View document
9 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O C/O, LAGAN HOMES LTD LAGAN HOMES LTD FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN View document
14 Jan 2013 DIRECTOR APPOINTED MR JOHN PATRICK LAGAN View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER View document
13 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 May 2012 01/05/12 NO MEMBER LIST View document
10 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Mar 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Sep 2011 DIRECTOR APPOINTED MR SEAN GERARD MCCANN View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDON LOUGHER / 01/05/2011 View document
12 May 2011 01/05/11 NO MEMBER LIST View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 01/05/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 01/05/2010 View document
4 May 2010 01/05/10 NO MEMBER LIST View document
14 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN View document
26 May 2009 ANNUAL RETURN MADE UP TO 01/05/09 View document
22 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROWANSEC LIMITED LOGGED FORM View document
4 Aug 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED View document
9 Jun 2008 DIRECTOR APPOINTED JOHN LOUGHER View document
9 Jun 2008 DIRECTOR AND SECRETARY APPOINTED DECLAN CANAVAN View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 135 AZTEC WEST BRISTOL AVON BS32 4UB View document
5 Jun 2008 S366A DISP HOLDING AGM 29/05/2008 View document
4 Jun 2008 ADOPT ARTICLES 02/06/2008 View document
3 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document