MAPLE (484) LIMITED

Company number 14549125 ·

Active

26 filings

Date Filing
8 Jun 2026 Termination of appointment of Ground Solutions Uk Limited as a director on 2026-06-08 · 1 page View document
1 Jun 2026 Termination of appointment of Rowansec Limited as a secretary on 2026-06-01 · 1 page View document
1 Jun 2026 Cessation of Rowansec Limited as a person with significant control on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Rowansec Limited as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Luke Francis Freeman as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Notification of a person with significant control statement · 2 pages View document
1 Jun 2026 Cessation of Rowan Formations Limited as a person with significant control on 2026-06-01 · 1 page View document
1 Jun 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 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Rowan Formations Limited as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Mr Michael Robert Pett as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Appointment of Ground Solutions Uk Limited as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Appointment of Ground Solutions Uk Limited as a secretary on 2026-06-01 · 2 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
7 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
16 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
5 Jan 2023 Notification of Rowansec Limited as a person with significant control on 2022-12-19 · 2 pages View document
5 Jan 2023 Notification of Rowan Formations Limited as a person with significant control on 2022-12-19 · 2 pages View document
5 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-05 · 2 pages View document
4 Jan 2023 Appointment of Mr Luke Francis Freeman as a director on 2022-12-20 · 2 pages View document
4 Jan 2023 Termination of appointment of Diana Margaret Eames as a director on 2022-12-20 · 1 page View document
19 Dec 2022 Incorporation · 12 pages View document