MAPLE (439) LIMITED
Company number 11523012 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Michael Dobb as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Julian Carroll as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 29 May 2026 | Termination of appointment of Ground Solutions Uk Limited as a secretary on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to Unit 5 Brundon Lane Sudbury CO10 7GB on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Registered office address changed from Unit 5 Brundon Lane Sudbury CO10 7GB England to Malvinha Court Brookfarm Drive Malvern WR14 3SH on 2026-05-29 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Philip Donohue as a director on 2026-01-06 · 2 pages | View document |
| 31 Dec 2025 | Appointment of Mr David Ian Feaver as a director on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Appointment of Mr Julian Carroll as a director on 2025-12-31 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Michael Robert Pett as a director on 2025-12-30 · 1 page | View document |
| 30 Dec 2025 | Appointment of Mr Michael Dobb as a director on 2025-12-29 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mrs Sonia Bellato as a director on 2025-11-11 · 2 pages | View document |
| 12 Sep 2025 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 29 May 2025 | Termination of appointment of Ground Solutions Uk Limited as a director on 2025-05-29 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 17 Jun 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 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 |
| 4 Nov 2022 | Appointment of Ground Solutions Uk Limited as a secretary 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 | 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 | 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 |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANSEC LIMITED | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR COLIN JAMES COLE | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 17 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |