MAPLE (459) LIMITED
| Status | ACTIVE |
| Company No. | 12682159 |
| Category | |
| Incorporated | 19 Jun 2020 |
| Age | 3 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MAPLE (459) LIMITED is an active with number 12682159. It was incorporated 3 years, 11 months, 25 days ago, on 19 June 2020. The company address is 250 Aztec West 250 Aztec West, Bristol, BS32 4TR, England.
Company Fillings
Accounts with accounts type dormant
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type dormant
Date: 11 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type dormant
Date: 10 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Change to a person with significant control
Date: 11 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 to a person with significant control
Date: 11 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: 11 Mar 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-04
Officer name: Rowansec Limited
Documents
Change corporate director company with change date
Date: 11 Mar 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Rowan Formations Limited
Change date: 2021-01-04
Documents
Change corporate director company with change date
Date: 11 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
New address: 250 Aztec West Park Avenue Bristol BS32 4TR
Change date: 2021-01-04
Old address: 135 Aztec West Almondsbury Bristol BS32 4UB England
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Skott Giacomo Hughes
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Colin James Cole
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-19
Officer name: Diana Margaret Eames
Documents
Notification of a person with significant control
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-19
Psc name: Rowansec Limited
Documents
Notification of a person with significant control
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rowan Formations Limited
Notification date: 2020-06-19
Documents
Withdrawal of a person with significant control statement
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-29
Documents
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