MAPLE (431) LIMITED

Company number 11314299 ·

Active

36 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
27 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
5 Oct 2023 Appointment of Mr Trevor Glyn Jones as a director on 2023-09-28 · 2 pages View document
4 Oct 2023 Appointment of Mr John Francis Landucci as a director on 2023-09-28 · 2 pages View document
23 Aug 2023 Termination of appointment of Ground Solutions Uk Limited as a director on 2023-08-23 · 1 page View document
23 Aug 2023 Termination of appointment of Michael Robert Pett as a director on 2023-08-23 · 1 page View document
23 Aug 2023 Appointment of Miss Janine Eckmann as a director on 2023-08-23 · 2 pages View document
30 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
4 Nov 2022 Termination of appointment of Rowansec Limited as a secretary on 2022-11-04 · 1 page View document
4 Nov 2022 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 2022-11-04 · 1 page View document
4 Nov 2022 Appointment of Michael Robert Pett as a director on 2022-11-04 · 2 pages View document
4 Nov 2022 Appointment of Ground Solutions Uk Limited as a director on 2022-11-04 · 2 pages View document
4 Nov 2022 Appointment of Ground Solutions Uk Limited as a secretary on 2022-11-04 · 2 pages View document
4 Nov 2022 Cessation of Rowan Formations Limited as a person with significant control on 2022-11-04 · 1 page View document
4 Nov 2022 Cessation of Rowansec Limited as a person with significant control on 2022-11-04 · 1 page View document
4 Nov 2022 Notification of a person with significant control statement · 2 pages View document
4 Nov 2022 Termination of appointment of Colin James Cole as a director on 2022-11-04 · 1 page View document
4 Nov 2022 Termination of appointment of Skott Giacomo Hughes as a director on 2022-11-04 · 1 page View document
4 Nov 2022 Termination of appointment of Rowan Formations Limited as a director on 2022-11-04 · 1 page 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
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
5 Sep 2019 DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER View document
8 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES View document
9 Jul 2018 DIRECTOR APPOINTED MR COLIN JAMES COLE View document
9 Jul 2018 DIRECTOR APPOINTED MR COLIN NEIL CHANDLER View document
17 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document