MAPLE (464) LIMITED
Company number 12884181 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notification of John Malcolm Manser as a person with significant control on 2026-08-21 · 2 pages | View document |
| 18 Aug 2026 | Appointment of Mr John Malcolm Manser as a director on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Termination of appointment of Neil Sheehan as a director on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Cessation of Neil Sheehan as a person with significant control on 2026-08-13 · 1 page | View document |
| 25 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 19 Mar 2026 | Registered office address changed from 36 the Spires Moreton-on-Lugg Hereford HR4 8FJ England to A5 Optimum Road Swadlincote DE11 0WT on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Appointment of Ground Solutions Uk Limited as a secretary on 2026-03-19 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-27 · 2 pages | View document |
| 27 Apr 2024 | Notification of Neil Sheehan as a person with significant control on 2024-04-27 · 2 pages | View document |
| 27 Apr 2024 | Notification of Kyle Secker as a person with significant control on 2024-04-27 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Rowansec Limited as a secretary on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Neil Sheehan as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 36 the Spires Moreton-on-Lugg Hereford HR4 8FJ on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Jason Bell as a director on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Rowan Formations Limited as a director on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Rowansec Limited as a director on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Kyle Richard Daman Secker as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Rowan Formations Limited as a person with significant control on 2024-04-02 · 1 page | View document |
| 31 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 1 page | View document |