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MAPLE (364) LIMITED

Company number 07825837

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Jul 2023 TM01 Termination of appointment of Richard Hugh Pett as a director on 30 June 2023
02 Nov 2022 TM02 Termination of appointment of Rowansec Limited as a secretary on 2 November 2022
02 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 2 November 2022
02 Nov 2022 PSC08 Notification of a person with significant control statement
02 Nov 2022 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 2 November 2022
02 Nov 2022 AP01 Appointment of Richard Hugh Pett as a director on 2 November 2022
02 Nov 2022 AP01 Appointment of Michael Robert Pett as a director on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Rowansec Limited as a director on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Rowan Formations Limited as a director on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Skott Giacomo Hughes as a director on 2 November 2022
02 Nov 2022 PSC07 Cessation of Rowansec Limited as a person with significant control on 2 November 2022
02 Nov 2022 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 2 November 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
03 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
03 Mar 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
03 Mar 2021 PSC05 Change of details for Rowansec Limited as a person with significant control on 4 January 2021
03 Mar 2021 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
03 Mar 2021 CH02 Director's details changed for Rowansec Limited on 4 January 2021
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