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Maple (430) Limited

Documents

Total Documents35
Total Pages139

Filing History

23 September 2023Confirmation statement made on 20 September 2023 with no updates
29 March 2023Director's details changed for Mr Ian Jason Cornelius on 29 March 2023
29 March 2023Appointment of Mr David Bernard Pedley as a director on 29 March 2023
25 March 2023Appointment of Mr Ian Jason Cornelius as a director on 25 March 2023
3 October 2022Confirmation statement made on 20 September 2022 with no updates
3 October 2022Accounts for a dormant company made up to 30 September 2022
20 October 2021Accounts for a dormant company made up to 30 September 2021
23 September 2021Confirmation statement made on 20 September 2021 with no updates
23 March 2021Director's details changed for Mrs Donna Michaelson on 23 March 2021
15 March 2021Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 5 Huxley Court South Cerney Cirencester Glos GL7 5XF on 15 March 2021
15 March 2021Termination of appointment of Rowansec Limited as a director on 15 March 2021
15 March 2021Termination of appointment of Rowan Formations Limited as a director on 15 March 2021
15 March 2021Termination of appointment of Rowansec Limited as a secretary on 15 March 2021
12 March 2021Director's details changed for Rowan Formations Limited on 4 January 2021
12 March 2021Director's details changed for Rowansec Limited on 4 January 2021
12 March 2021Secretary's details changed for Rowansec Limited on 4 January 2021
4 January 2021Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
9 November 2020Accounts for a dormant company made up to 30 September 2020
21 September 2020Confirmation statement made on 20 September 2020 with no updates
30 March 2020Cessation of Rowansec Limited as a person with significant control on 20 March 2020
30 March 2020Cessation of Rowan Formations Limited as a person with significant control on 20 March 2020
30 March 2020Notification of a person with significant control statement
20 March 2020Termination of appointment of Martin Orton Evans as a director on 20 March 2020
20 March 2020Appointment of Mrs Kim Anne Williams as a director on 20 March 2020
20 March 2020Appointment of Mrs Donna Michaelson as a director on 20 March 2020
20 March 2020Appointment of Ms Rebecca Travis as a director on 20 March 2020
20 March 2020Appointment of Mrs Annelie Green as a director on 20 March 2020
11 October 2019Accounts for a dormant company made up to 30 September 2019
23 September 2019Confirmation statement made on 20 September 2019 with no updates
8 October 2018Accounts for a dormant company made up to 30 September 2018
21 September 2018Confirmation statement made on 20 September 2018 with no updates
9 July 2018Termination of appointment of Diana Margaret Eames as a director on 28 March 2018
9 July 2018Appointment of Mr Martin Orton Evans as a director on 28 March 2018
21 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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