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MAPLE (405) LIMITED

Company number 09905556

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Michael Robert Pett as a director on 3 January 2023
03 Jan 2023 AP01 Appointment of Mr Stephen John Charteris as a director on 22 December 2022
03 Jan 2023 AP01 Appointment of Mr Anthony John Roden as a director on 22 December 2022
03 Jan 2023 TM01 Termination of appointment of Richard Hugh Pett as a director on 3 January 2023
23 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CH01 Director's details changed for Mr Michael Robert Pett on 14 April 2021
22 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
03 Dec 2020 AD01 Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 3 December 2020
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from 135 Aztec West Almondsbury Bristol Bristol BS32 4UB to Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on 2 April 2019
02 Apr 2019 PSC08 Notification of a person with significant control statement
01 Apr 2019 TM01 Termination of appointment of Rowan Formations Limited as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Colin James Cole as a director on 1 April 2019
01 Apr 2019 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 1 April 2019
01 Apr 2019 PSC07 Cessation of Rowansec Limited as a person with significant control on 1 April 2019
01 Apr 2019 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 1 April 2019
01 Apr 2019 TM02 Termination of appointment of Rowansec Limited as a secretary on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Michael Robert Pett as a director on 1 April 2019