MAPLE (424) LIMITED
Company number 10690681 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Maralyn Andree Harvey as a director on 2026-06-12 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 23 Mar 2026 | Appointment of Mrs Julia Margaret Gibson as a director on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Julia Margaret Gibson as a director on 2026-03-23 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Eleanor Oldham as a director on 2025-10-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 30 Dec 2024 | Appointment of Mr James Dawson Bennett as a director on 2024-12-17 · 2 pages | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Nov 2024 | Appointment of Mrs Julia Margaret Gibson as a director on 2024-11-01 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Michael Robert Pett as a director on 2024-08-27 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mrs Maralyn Andree Harvey as a director on 2024-08-27 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mrs Frances Christina Walton as a director on 2024-08-27 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mrs Eleanor Oldham as a director on 2024-08-27 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 17 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of Richard Hugh Pett as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Termination of appointment of Rowansec Limited as a secretary on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | 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 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Appointment of Michael Robert Pett as a director on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Richard Hugh Pett as a director on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Ground Solutions Uk Limited as a secretary on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Cessation of Rowan Formations Limited as a person with significant control on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Cessation of Rowansec Limited as a person with significant control on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Colin James Cole as a director on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Rowansec Limited as a director on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Skott Giacomo Hughes as a director on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Rowan Formations Limited as a director on 2021-11-19 · 1 page | View document |
| 8 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES | View document |
| 4 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR COLIN JAMES COLE | View document |
| 11 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 25 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |