MAPLE (378) LIMITED

Company number 08993494 ·

Active

41 filings

Date Filing
1 Jun 2026 Appointment of Mr Michael Robert Pett as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Cessation of Rowansec Limited as a person with significant control on 2026-06-01 · 1 page View document
1 Jun 2026 Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2026-06-01 · 1 page View document
1 Jun 2026 Cessation of Rowan Formations Limited as a person with significant control on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Ground Solutions Uk Limited as a secretary on 2026-06-01 · 2 pages View document
1 Jun 2026 Appointment of Ground Solutions Uk Limited as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Termination of appointment of Rowansec Limited as a secretary on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Rowan Formations Limited as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Rowansec Limited as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Skott Giacomo Hughes as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Colin James Cole as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Notification of a person with significant control statement · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
23 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
22 Apr 2026 RP01AP01 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2024-04-30 · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
12 May 2023 Accounts for a dormant company made up to 2023-04-30 · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
6 May 2022 Accounts for a dormant company made up to 2022-04-30 · 1 page View document
11 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER View document
5 Sep 2019 Appointment of Mr Skott Giacomo Hughes as a director on 2019-07-03 · 2 pages View document
5 Sep 2019 DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
9 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
13 Apr 2016 11/04/16 NO MEMBER LIST View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES View document
16 Jul 2015 DIRECTOR APPOINTED COLIN JAMES COLE View document
16 Jul 2015 DIRECTOR APPOINTED MR COLIN NEIL CHANDLER View document
16 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
13 Apr 2015 11/04/15 NO MEMBER LIST View document
11 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document