MAPLE (452) LIMITED
Company number 12110825 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of David Robert Lewis as a director on 2025-04-11 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 17 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jan 2024 | Termination of appointment of Rowansec Limited as a secretary on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 31 Willow Walk Lea Ross-on-Wye HR9 7WE on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Appointment of Antony Thomas Reynolds as a director on 2024-01-15 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Edward Peter Gibbons as a director on 2024-01-15 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mr Mark Geoffrey Edwards as a director on 2024-01-15 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Michael Frederick Waring as a director on 2024-01-15 · 2 pages | View document |
| 17 Jan 2024 | Appointment of David Robert Lewis as a director on 2024-01-15 · 2 pages | View document |
| 17 Jan 2024 | Cessation of Rowan Formations Limited as a person with significant control on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Cessation of Rowansec Limited as a person with significant control on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Jason Bell as a director on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Rowansec Limited as a director on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Rowan Formations Limited as a director on 2024-01-15 · 1 page | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2023-07-31 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | 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 |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR JASON BELL | 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 |