MAPLE (458) LIMITED

12280179
1 THE VINES REDMARLEY GLOUCESTER GL19 3FG

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2024 officers Change of particulars for director (Ms Kathryn Anne Summer) 2 Buy now
09 Sep 2024 officers Appointment of secretary (Ms Emma Davies) 2 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2024 officers Termination of appointment of secretary (Ground Solutions Uk Limited) 1 Buy now
05 Jun 2024 officers Appointment of director (Ms Lisa Margaret Adams) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Michael Robert Pett) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Ground Solutions (Uk) Limited) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Oliver James Greenhill) 2 Buy now
05 Jun 2024 officers Appointment of director (Mrs Miriam Sarah Louise Simpson-Moran) 2 Buy now
05 Jun 2024 officers Appointment of director (Ms Kathryn Anne Summer) 2 Buy now
05 Jun 2024 officers Appointment of director (Ms Emma Davies) 2 Buy now
31 Jan 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2024 accounts Annual Accounts 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 officers Appointment of corporate secretary (Ground Solutions Uk Limited) 2 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Rowansec Limited) 1 Buy now
25 Sep 2023 officers Appointment of corporate director (Ground Solutions (Uk) Limited) 2 Buy now
25 Sep 2023 officers Appointment of director (Michael Robert Pett) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Rowansec Limited) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Rowan Formations Limited) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Jason Bell) 1 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2022 accounts Annual Accounts 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 officers Change of particulars for corporate director (Rowansec Limited) 1 Buy now
11 Mar 2021 officers Change of particulars for corporate secretary (Rowansec Limited) 1 Buy now
11 Mar 2021 officers Change of particulars for corporate director (Rowan Formations Limited) 1 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 accounts Annual Accounts 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Jason Bell) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Diana Margaret Eames) 1 Buy now
24 Oct 2019 incorporation Incorporation Company 17 Buy now