MAPLE (354) LIMITED
Company number 06944641 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Helen Geddes as a director on 2026-09-01 · 1 page | View document |
| 24 Aug 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 5 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Director's details changed for Mr John Inwood on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mrs Katalin Sandor on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mrs Helen Geddes on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26 · 1 page | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 11 Nov 2024 | Registered office address changed from 55 Robins Corner Evesham WR11 4RJ England to 94 Park Lane Croydon CR0 1JB on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-09-13 · 2 pages | View document |
| 2 Oct 2024 | Registered office address changed from 79 Hewell Road Barnt Green Birmingham B45 8NL England to 55 Robins Corner Evesham WR11 4RJ on 2024-10-02 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Nov 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | View document |
| 6 Nov 2018 | CESSATION OF RICHARD FORSTER AS A PSC | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT | View document |
| 6 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 06/11/2018 | View document |
| 6 Nov 2018 | CESSATION OF JUSTIN WILLIAM HERBERT AS A PSC | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR ONKAR SINGH DULAY | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR JOHN INWOOD | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 29 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR RICHARD FORSTER PRICE | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HERBERT | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FORSTER | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | 12/01/16 NO MEMBER LIST | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Jan 2015 | 12/01/15 NO MEMBER LIST | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 15 Jan 2014 | 12/01/14 NO MEMBER LIST | View document |
| 15 Aug 2013 | CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 22 Jan 2013 | 12/01/13 NO MEMBER LIST | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Jan 2012 | 12/01/12 NO MEMBER LIST | View document |
| 1 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jul 2011 | 25/06/11 NO MEMBER LIST | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC POWELL | View document |
| 4 Mar 2011 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UB | View document |
| 4 Mar 2011 | CORPORATE DIRECTOR APPOINTED RMG ASSET MANAGEMENT LIMITED | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MARC POWELL | View document |
| 7 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | View document |
| 1 Jul 2010 | 25/06/10 NO MEMBER LIST | View document |
| 8 Feb 2010 | THAT THE COMPANY DISPENSE WITH THE HOLDING OF ANNUAL GENERAL MEETINGS 01/02/2010 | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |