MAPLE (434) LIMITED
Company number 11369322 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 9 Jul 2026 | RP01AP01 · 3 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 27 Feb 2026 | Appointment of Mr Christopher Stephen Lipscomb as a director on 2026-02-22 · 2 pages | View document |
| 22 Jun 2025 | Termination of appointment of Stuart Thomas Dennis as a director on 2025-06-19 · 1 page | View document |
| 22 Jun 2025 | Termination of appointment of Paul Anthony Serjeant as a director on 2025-06-19 · 1 page | View document |
| 5 Jun 2025 | Appointment of Miss Maureen Klug as a director on 2025-05-22 · 2 pages | View document |
| 5 Jun 2025 | Appointment of Mr Stuart Thomas Dennis as a director on 2025-05-22 · 2 pages | View document |
| 31 May 2025 | Appointment of Mr Stuart Thomas Dennis as a director on 2025-05-22 · 2 pages | View document |
| 31 May 2025 | Appointment of Major Richard George Millbank as a director on 2025-05-22 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 19 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 5 Apr 2024 | Termination of appointment of Nicola Amanda Maunton as a director on 2024-03-19 · 1 page | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr !an Maslin on 2023-09-13 · 2 pages | View document |
| 5 Sep 2023 | Appointment of Mr Paul Anthony Serjeant as a director on 2023-08-24 · 2 pages | View document |
| 5 Sep 2023 | Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 96 Cirencester Road Tetbury GL8 8GJ on 2023-09-05 · 1 page | View document |
| 3 Sep 2023 | Appointment of Mr !an Maslin as a director on 2023-08-20 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Ground Solutions Uk Limited as a secretary on 2023-08-23 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 5 May 2023 | Appointment of Mr Alan Clifford Sanders as a director on 2023-04-25 · 2 pages | View document |
| 29 Apr 2023 | Termination of appointment of Michael Robert Pett as a director on 2023-04-29 · 1 page | View document |
| 29 Apr 2023 | Appointment of Mrs Nicola Amanda Mallnton as a director on 2023-04-16 · 2 pages | View document |
| 29 Apr 2023 | Appointment of Mr James Matthew Rutter as a director on 2023-04-16 · 2 pages | View document |
| 29 Apr 2023 | Director's details changed for Mrs Nicola Amanda Mallnton on 2023-04-29 · 2 pages | View document |
| 29 Apr 2023 | Termination of appointment of Ground Solutions Uk Limited as a director on 2023-04-29 · 1 page | 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 | 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 Colin James Cole as a director on 2022-11-04 · 1 page | 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 | Appointment of Ground Solutions Uk Limited as a secretary on 2022-11-04 · 2 pages | 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 | 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 | Appointment of Michael Robert Pett as a director on 2022-11-04 · 2 pages | View document |
| 4 Nov 2022 | Termination of appointment of Rowan Formations Limited as a director on 2022-11-04 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Jun 2021 | Accounts for a dormant company made up to 2021-05-31 · 1 page | View document |
| 10 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR COLIN JAMES COLE | View document |
| 17 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |