MAPLE (451) LIMITED
Company number 12110763 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 24 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mrs Patricia Mary Bowyer as a director on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 May 2025 | Director's details changed for Mr Selwyn Brynmer Thomas on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Mr Nick Kontarines on 2025-05-28 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Selwyn Brynmer Thomas as a director on 2025-04-08 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Nicola Mary Wright as a director on 2025-03-25 · 1 page | View document |
| 4 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 15 May 2023 | Appointment of Mr Nick Kontarines as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Michael Robert Pett as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Ground Solutions Uk Limited as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Appointment of Mrs Nicola Mary Wright as a director on 2023-05-02 · 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 | 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 | Appointment of Michael Robert Pett 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 | 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 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 Rowan Formations Limited as a director on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Rowansec Limited as a director on 2022-11-04 · 1 page | View document |
| 11 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, 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 |
| 12 Aug 2019 | DIRECTOR APPOINTED MR COLIN JAMES COLE | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 18 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |