MAPLE (451) LIMITED

Company number 12110763

Date	Type	Description	View / Download
22 Mar 2024	AA	Micro company accounts made up to 31 July 2023	(3 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
15 May 2023	AP01	Appointment of Mrs Nicola Mary Wright as a director on 2 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Ground Solutions Uk Limited as a director on 15 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Michael Robert Pett as a director on 15 May 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Nick Kontarines as a director on 2 May 2023	(2 pages)
04 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
04 Nov 2022	AD01	Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 4 November 2022	(1 page)
04 Nov 2022	PSC07	Cessation of Rowansec Limited as a person with significant control on 4 November 2022	(1 page)
04 Nov 2022	PSC07	Cessation of Rowan Formations Limited as a person with significant control on 4 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Rowansec Limited as a director on 4 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Rowan Formations Limited as a director on 4 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Colin James Cole as a director on 4 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Skott Giacomo Hughes as a director on 4 November 2022	(1 page)
04 Nov 2022	TM02	Termination of appointment of Rowansec Limited as a secretary on 4 November 2022	(1 page)
04 Nov 2022	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 4 November 2022	(2 pages)
04 Nov 2022	AP02	Appointment of Ground Solutions Uk Limited as a director on 4 November 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Michael Robert Pett as a director on 4 November 2022	(2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
11 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	(1 page)
11 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	(1 page)
11 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	(1 page)