MAPLE (434) LIMITED
| Status | ACTIVE |
| Company No. | 11369322 |
| Category | |
| Incorporated | 17 May 2018 |
| Age | 5 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MAPLE (434) LIMITED is an active with number 11369322. It was incorporated 5 years, 11 months, 10 days ago, on 17 May 2018. The company address is 96 Cirencester Road, Tetbury, GL8 8GJ, England.
Company Fillings
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Amanda Maunton
Termination date: 2024-03-19
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-13
Officer name: Mr !an Maslin
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-05
Old address: Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England
New address: 96 Cirencester Road Tetbury GL8 8GJ
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Serjeant
Appointment date: 2023-08-24
Documents
Appoint person director company with name date
Date: 03 Sep 2023
Action Date: 20 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr !an Maslin
Appointment date: 2023-08-20
Documents
Termination secretary company with name termination date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-23
Officer name: Ground Solutions Uk Limited
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Clifford Sanders
Appointment date: 2023-04-25
Documents
Appoint person director company with name date
Date: 29 Apr 2023
Action Date: 16 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-16
Officer name: Mr James Matthew Rutter
Documents
Change person director company with change date
Date: 29 Apr 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Amanda Mallnton
Change date: 2023-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ground Solutions Uk Limited
Termination date: 2023-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Pett
Termination date: 2023-04-29
Documents
Appoint person director company with name date
Date: 29 Apr 2023
Action Date: 16 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Amanda Mallnton
Appointment date: 2023-04-16
Documents
Notification of a person with significant control statement
Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Address
Type: AD01
New address: Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
Old address: 250 Aztec West Park Avenue Bristol BS32 4TR England
Change date: 2022-11-04
Documents
Cessation of a person with significant control
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rowansec Limited
Cessation date: 2022-11-04
Documents
Appoint corporate secretary company with name date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ground Solutions Uk Limited
Appointment date: 2022-11-04
Documents
Cessation of a person with significant control
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-04
Psc name: Rowan Formations Limited
Documents
Appoint corporate director company with name date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-11-04
Officer name: Ground Solutions Uk Limited
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-04
Officer name: Michael Robert Pett
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-04
Officer name: Rowan Formations Limited
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Skott Giacomo Hughes
Termination date: 2022-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Cole
Termination date: 2022-11-04
Documents
Termination secretary company with name termination date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rowansec Limited
Termination date: 2022-11-04
Documents
Accounts with accounts type dormant
Date: 23 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 15 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
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 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: Rowan Formations 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
Change date: 2021-01-04
Officer name: Rowan Formations Limited
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
New address: 250 Aztec West Park Avenue Bristol BS32 4TR
Change date: 2021-01-04
Old address: 135 Aztec West Almondsbury Bristol Avon BS32 4UB
Documents
Accounts with accounts type dormant
Date: 12 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
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
Accounts with accounts type dormant
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Neil Chandler
Appointment date: 2018-05-22
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-22
Officer name: Diana Margaret Eames
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mr Colin James Cole
Documents
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