MAPLE (349) LIMITED
Company number 06669588 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Richard Canfield as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Paul Joslin as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Matthew Thomas Hurren as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Janet Giles as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Michael Daly as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 7 Jul 2026 | Termination of appointment of Pamela Susan Toop as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Jacqui Kenyon as a director on 2026-07-07 · 1 page | View document |
| 23 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Jul 2024 | Appointment of Mrs Jacqui Kenyon as a director on 2024-07-09 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mrs Pamela Susan Toop as a director on 2024-07-09 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Seán Gerard Mccann as a secretary on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Seán Gerard Mccann as a director on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of John Patrick Lagan as a director on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RH to 27 Pheasant Grove Wixams Bedford MK42 6AH on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Richard Canfield as a director on 2024-07-09 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mr Robert Allan as a director on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mr Michael Daly as a director on 2024-07-09 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mr Matthew Thomas Hurren as a director on 2024-07-09 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mr Paul Joslin as a director on 2024-07-09 · 2 pages | View document |
| 17 Jul 2024 | Appointment of Mrs Janet Giles as a director on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 24 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 7 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 6 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 16 Nov 2016 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 11 Dec 2015 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2015 | 11/08/15 NO MEMBER LIST | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR SEÁN GERARD MCCANN | View document |
| 10 Mar 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | View document |
| 10 Mar 2015 | SECRETARY APPOINTED MR SEÁN GERARD MCCANN | View document |
| 21 Aug 2014 | 11/08/14 NO MEMBER LIST | View document |
| 10 Oct 2013 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2013 | 11/08/13 NO MEMBER LIST | 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 |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | 11/08/12 NO MEMBER LIST | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 6 Sep 2011 | 11/08/11 NO MEMBER LIST | View document |
| 6 Sep 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 25 Aug 2010 | 11/08/10 NO MEMBER LIST | View document |
| 24 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 11/08/2010 | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 11/08/2010 | View document |
| 24 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 11/08/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009 | View document |
| 2 Nov 2009 | 11/08/09 | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED JOHN LOUGHER | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED DECLAN CANAVAN | View document |
| 11 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |