MAPLE (470) LIMITED

Company number 13411688 ·

Active

29 filings

Date Filing
1 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
19 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
5 Mar 2026 Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2026-03-05 · 1 page View document
5 Mar 2026 Termination of appointment of Rowansec Limited as a director on 2026-03-05 · 1 page View document
5 Mar 2026 Appointment of Mr Michael Robert Pett as a director on 2026-03-05 · 2 pages View document
5 Mar 2026 Appointment of Ground Solutions Uk Limited as a director on 2026-03-05 · 2 pages View document
5 Mar 2026 Appointment of Ground Solutions Uk Limited as a secretary on 2026-03-05 · 2 pages View document
5 Mar 2026 Termination of appointment of Skott Giacomo Hughes as a director on 2026-03-05 · 1 page View document
5 Mar 2026 Termination of appointment of Colin James Cole as a director on 2026-03-05 · 1 page View document
5 Mar 2026 Termination of appointment of Rowan Formations Limited as a director on 2026-03-05 · 1 page View document
5 Mar 2026 Notification of a person with significant control statement · 2 pages View document
5 Mar 2026 Cessation of Rowan Formations Limited as a person with significant control on 2026-03-05 · 1 page View document
5 Mar 2026 Termination of appointment of Rowansec Limited as a secretary on 2026-03-05 · 1 page View document
5 Mar 2026 Termination of appointment of Ground Solutions Uk Limited as a director on 2026-03-05 · 1 page View document
5 Mar 2026 Cessation of Rowansec Limited as a person with significant control on 2026-03-05 · 1 page View document
3 Jun 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
20 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
12 Jun 2024 Accounts for a dormant company made up to 2024-05-31 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
13 Jun 2023 Accounts for a dormant company made up to 2023-05-31 · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
27 May 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2021 View document
27 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANSEC LIMITED View document
27 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN FORMATIONS LIMITED View document
24 May 2021 DIRECTOR APPOINTED MR COLIN JAMES COLE View document
20 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document