MAPLE (375) LIMITED
Company number 08867432 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Nov 2025 | Appointment of Mrs Charlotte Louise Melding as a director on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Notification of Charlotte Louise Melding as a person with significant control on 2025-11-13 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Jean Marilyn Christina Ramsay as a director on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Cessation of Jean Marilyn Ramsay as a person with significant control on 2025-11-06 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Jean Marilyn Christina Ramsay as a secretary on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Secretary's details changed for Mr Mike Hyde on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Registered office address changed from 3 Oak Willows Roman Road Burcott Hereford HR1 1JL England to 2 Oak Willows Roman Road Burcott Hereford HR1 1JL on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Appointment of Mr Mike Hyde as a secretary on 2025-10-10 · 2 pages | View document |
| 19 Feb 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 17 Feb 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 May 2023 | Notification of Michael Hyde as a person with significant control on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Appointment of Mr Michael Hyde as a director on 2023-05-23 · 2 pages | View document |
| 1 May 2023 | Cessation of Eric Spiller as a person with significant control on 2023-04-25 · 1 page | View document |
| 1 May 2023 | Termination of appointment of Eric Spiller as a director on 2023-04-25 · 1 page | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Feb 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 15 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KOWALEWSKYJ | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | DIRECTOR APPOINTED MR NICHOLAS IVAN KOWALEWSKYJ | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STANLEY | View document |
| 20 Sep 2019 | CESSATION OF JUSTIN PAUL STANLEY AS A PSC | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 1 OAK WILLOWS ROMAN ROAD BURCOTT HEREFORD HR1 1JL ENGLAND | View document |
| 19 Aug 2019 | SECRETARY APPOINTED DR JEAN MARILYN CHRISTINA RAMSAY | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN MARILYN CHRISTINA RAMSAY / 19/08/2019 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JUSTIN STANLEY | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DR JEAN MARILYN CHRISTINA / 26/10/2018 | View document |
| 26 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 18 Feb 2016 | 17/02/16 NO MEMBER LIST | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 3 OAK WILLOWS OAK WILLOWS ROMAN ROAD BURCOTT HEREFORDSHIRE HR1 1JL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | DIRECTOR APPOINTED DR JEAN MARILYN CHRISTINA RAMSAY | View document |
| 30 Nov 2015 | SECRETARY APPOINTED JUSTIN PAUL STANLEY | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHAPLAIN | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAPLIN | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED KENNETH CHAPLIN | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED ERIC SPILLER | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED JUSTIN STANLEY | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 135 AZTEC WEST BRISTOL BRISTOL BS32 4UB | View document |
| 19 Feb 2015 | SECRETARY APPOINTED KENNETH CHAPLAIN | View document |
| 19 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/15 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BELL | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | View document |
| 30 Jan 2015 | 29/01/15 NO MEMBER LIST | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED JASON BELL | View document |
| 29 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |