MAPLE (425) LIMITED
| Status | ACTIVE |
| Company No. | 10919059 |
| Category | |
| Incorporated | 16 Aug 2017 |
| Age | 6 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MAPLE (425) LIMITED is an active with number 10919059. It was incorporated 6 years, 8 months, 29 days ago, on 16 August 2017. The company address is 250 Aztec West 250 Aztec West, Bristol, BS32 4TR, England.
Company Fillings
Accounts with accounts type dormant
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type dormant
Date: 14 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type dormant
Date: 08 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-04
Psc name: Rowan Formations Limited
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rowansec Limited
Change date: 2021-01-04
Documents
Change corporate secretary company with change date
Date: 12 Mar 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rowansec Limited
Change date: 2021-01-04
Documents
Change corporate director company with change date
Date: 12 Mar 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Rowansec Limited
Change date: 2021-01-04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-04
New address: 250 Aztec West Park Avenue Bristol BS32 4TR
Old address: 135 Aztec West Bristol Bristol BS32 4UB
Documents
Accounts with accounts type dormant
Date: 09 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type dormant
Date: 06 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Skott Giacomo Hughes
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Colin Neil Chandler
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type dormant
Date: 11 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Notification of a person with significant control
Date: 20 Aug 2018
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-16
Psc name: Rowan Formations Limited
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-17
Officer name: Diana Margaret Eames
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Mr Colin Neil Chandler
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Cole
Appointment date: 2017-08-17
Documents
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