MAPLE (374) LIMITED
Company number 08678867 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Appointment of Legacy Block Management as a secretary on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Appointment of Mr Adrian Prota as a director on 2026-04-17 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from Legacy Block Management, Legacy Block Management Fort Dunlop Fort Parkway Birmingham B24 9FD England to 323 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2026-03-09 · 1 page | View document |
| 2 Feb 2026 | Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to Legacy Block Management, Legacy Block Management Fort Dunlop Fort Parkway Birmingham B24 9FD on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Michael Robert Pett as a director on 2026-01-31 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Ground Solutions Uk Limited as a secretary on 2026-01-31 · 1 page | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Nov 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 7 Jun 2023 | Termination of appointment of Richard Hugh Pett as a director on 2023-05-31 · 1 page | View document |
| 7 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 22 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 23 Jan 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROUND SOLUTIONS UK LIMITED / 14/01/2020 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 7 RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE STAFFS DE11 8JL ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 135 AZTEC WEST BRISTOL BRISTOL BS32 4UB | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR RICHARD HUGH PETT | View document |
| 25 Jun 2018 | CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED | View document |
| 25 Jun 2018 | CESSATION OF ROWANSEC LIMITED AS A PSC | View document |
| 25 Jun 2018 | CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLE | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 7 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 11 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 24 Sep 2015 | 05/09/15 NO MEMBER LIST | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Sep 2014 | 05/09/14 NO MEMBER LIST | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED COLIN JAMES COLE | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 5 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |