MAPLE (435) LIMITED
Company number 11385440 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 26 May 2026 | Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 95 Sinclair Avenue Banbury OX16 1BQ on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Ground Solutions Uk Limited as a secretary on 2026-05-26 · 1 page | View document |
| 30 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 9 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mrs Julia Margaret Christina Earley as a director on 2024-04-10 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Second filing for the appointment of Mr Ian Thomas Harrison as a director · 3 pages | View document |
| 9 Feb 2024 | Second filing for the appointment of Mr Ian Thomas Harrison as a director · 3 pages | View document |
| 9 Feb 2024 | Second filing for the appointment of Mr James Fisher as a director · 3 pages | View document |
| 9 Feb 2024 | Second filing for the appointment of Mr Bernard Sparrow as a director · 3 pages | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 22 Nov 2023 | Termination of appointment of Michael Robert Pett as a director on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Ground Solutions Uk Limited as a director on 2023-11-22 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr Bernard Alan Sparrow as a director on 2023-09-13 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mr James Peter Richard Fisher as a director on 2023-09-13 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mr Ian Thomas Harrison as a director on 2023-09-13 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Nov 2022 | Appointment of Ground Solutions Uk Limited as a secretary on 2022-11-04 · 2 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 | 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 | Appointment of Ground Solutions Uk Limited as a director 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 | Termination of appointment of Rowan Formations Limited as a director 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 |
| 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 |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 27 Jul 2018 | ADOPT ARTICLES 19/07/2018 | 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 |
| 26 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |