MAPLE (453) LIMITED
Company number 12105983 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Richard Michael Leggett as a director on 2026-08-31 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 27 Mar 2026 | Appointment of Mrs Michelle Elizabeth Lindley as a director on 2026-03-27 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Mr Richard Michael Leggett as a director on 2026-02-15 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Timothy John Lines on 2025-12-01 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Rowansec Limited as a secretary on 2025-10-30 · 1 page | View document |
| 7 Nov 2025 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 9 Ferne Furlong Olney MK46 5EN on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Appointment of Mr Timothy John Lines as a director on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mrs Linda Victoria Furber as a director on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr William Anthony Hillier as a director on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Robert Guy Powell as a director on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Dr Bruce Martyn Venning as a director on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mrs Linda Victoria Furber as a secretary on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Cessation of Rowan Formations Limited as a person with significant control on 2025-10-30 · 1 page | View document |
| 7 Nov 2025 | Cessation of Rowansec Limited as a person with significant control on 2025-10-30 · 1 page | View document |
| 7 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Skott Giacomo Hughes as a director on 2025-10-30 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Rowansec Limited as a director on 2025-10-30 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Colin James Cole as a director on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Rowan Formations Limited as a director on 2025-10-30 · 1 page | View document |
| 26 Aug 2025 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 18 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | 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 2023-07-15 with no updates · 3 pages | View document |
| 11 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR SKOTT GIACOMO HUGHES | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR COLIN JAMES COLE | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR COLIN NEIL CHANDLER | View document |
| 16 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |