CompaniesInTheUK

MAPLE (405) LIMITED

Company number 09905556 ·

Active

45 filings

Date Filing
1 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
16 Apr 2026 Appointment of Mrs Gillian Irene Parnham as a director on 2026-04-16 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
10 Dec 2025 Termination of appointment of Anthony John Roden as a director on 2025-12-09 · 1 page View document
12 Nov 2025 Termination of appointment of Stephen John Charteris as a director on 2025-11-12 · 1 page View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Jan 2023 Termination of appointment of Richard Hugh Pett as a director on 2023-01-03 · 1 page View document
3 Jan 2023 Appointment of Mr Stephen John Charteris as a director on 2022-12-22 · 2 pages View document
3 Jan 2023 Termination of appointment of Michael Robert Pett as a director on 2023-01-03 · 1 page View document
3 Jan 2023 Appointment of Mr Anthony John Roden as a director on 2022-12-22 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
19 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 135 AZTEC WEST ALMONDSBURY BRISTOL BRISTOL BS32 4UB View document
2 Apr 2019 NOTIFICATION OF PSC STATEMENT ON 01/04/2019 View document
1 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED View document
1 Apr 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT PETT View document
1 Apr 2019 DIRECTOR APPOINTED MR RICHARD HUGH PETT View document
1 Apr 2019 CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED View document
1 Apr 2019 CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC View document
1 Apr 2019 CESSATION OF ROWANSEC LIMITED AS A PSC View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN COLE View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROWENSEC LIMITED View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER View document
11 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
16 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
20 Jul 2016 DIRECTOR APPOINTED MR COLIN NEIL CHANDLER View document
20 Jul 2016 DIRECTOR APPOINTED COLIN JAMES COLE View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES View document
7 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document