MAPLE (475) LIMITED

Company number 14113260 ·

Active

31 filings

Date Filing
11 Aug 2026 Appointment of Mr Farhan Kafil as a director on 2026-08-11 · 2 pages View document
21 Jul 2026 Appointment of Mr Stephen Thomas Middlemiss as a director on 2026-07-21 · 2 pages View document
17 Jul 2026 Termination of appointment of Michael Robert Pett as a director on 2026-07-17 · 1 page View document
17 Jul 2026 Appointment of Mr Neil Fredrick Hancock as a director on 2026-07-17 · 2 pages View document
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
18 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
23 Mar 2026 Termination of appointment of Ground Solutions Uk Limited as a director on 2026-03-23 · 1 page View document
20 Mar 2026 Cessation of Rowan Formations Limited as a person with significant control on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Rowansec Limited as a secretary on 2026-03-20 · 1 page View document
20 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 2026-03-20 · 1 page View document
20 Mar 2026 Appointment of Mr Michael Robert Pett as a director on 2026-03-20 · 2 pages View document
20 Mar 2026 Appointment of Ground Solutions Uk Limited as a director on 2026-03-20 · 2 pages View document
20 Mar 2026 Appointment of Ground Solutions Uk Limited as a secretary on 2026-03-20 · 2 pages View document
20 Mar 2026 Termination of appointment of Rowansec Limited as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Rowan Formations Limited as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Cessation of Rowansec Limited as a person with significant control on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Skott Giacomo Hughes as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Colin James Cole as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Notification of a person with significant control statement · 2 pages 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 2025-05-16 with no updates · 3 pages View document
26 Jun 2024 Accounts for a dormant company made up to 2024-05-31 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2023-05-31 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
20 May 2022 Notification of Rowan Formations Limited as a person with significant control on 2022-05-17 · 2 pages View document
20 May 2022 Withdrawal of a person with significant control statement on 2022-05-20 · 2 pages View document
20 May 2022 Notification of Rowansec Limited as a person with significant control on 2022-05-17 · 2 pages View document
17 May 2022 Incorporation · 12 pages View document