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MAPLE (401) LIMITED

Company number 09664333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Jan 2024 AD01 Registered office address changed from Unit 5a Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT England to Unit 5a a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 24 January 2024
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 May 2023 TM01 Termination of appointment of Luke Wedgbury as a director on 11 May 2023
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Mar 2023 TM01 Termination of appointment of Paul Openshaw as a director on 28 February 2023
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Dec 2020 TM01 Termination of appointment of Richard Hugh Pett as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Michael Robert Pett as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mrs Angela Elizabeth Fulker as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Fallon as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Luke Wedgbury as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Paul Openshaw as a director on 15 December 2020
23 Nov 2020 AP01 Appointment of Mr Michael Johnson as a director on 20 November 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 May 2019 PSC08 Notification of a person with significant control statement
01 May 2019 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 1 May 2019
01 May 2019 AP01 Appointment of Mr Richard Hugh Pett as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Michael Robert Pett as a director on 1 May 2019
01 May 2019 TM02 Termination of appointment of Rowansec Limited as a secretary on 1 May 2019