MAPLE (447) LIMITED

Company number 12039455

Date	Type	Description	View / Download
26 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2023	AD01	Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Walmer House Bath Street Cheltenham GL50 1YA on 23 October 2023	(1 page)
23 Oct 2023	AP04	Appointment of Cambray Property Management Limited as a secretary on 23 October 2023	(2 pages)
23 Oct 2023	TM02	Termination of appointment of Rowansec Limited as a secretary on 23 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Rowan Formations Limited as a director on 23 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Rowansec Limited as a director on 23 October 2023	(1 page)
23 Oct 2023	PSC07	Cessation of Rowansec Limited as a person with significant control on 23 October 2023	(1 page)
23 Oct 2023	PSC07	Cessation of Rowan Formations Limited as a person with significant control on 23 October 2023	(1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
12 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	(2 pages)
12 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	(1 page)
12 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	(2 pages)
12 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	(1 page)
12 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	(1 page)
14 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 10 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Alexander John Stuart Scott as a director on 10 June 2019	(2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)