MAPLECO3 LTD
Company number 12222629 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Ms Sarah Blackburn as a secretary on 2026-06-18 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Paul Elliott as a secretary on 2026-06-18 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 23 Jul 2025 | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Sean Latus as a director on 2025-07-11 · 1 page | View document |
| 6 Jun 2025 | Cessation of Maple Holdco 3 Limited as a person with significant control on 2025-03-25 · 1 page | View document |
| 6 Jun 2025 | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 29 Apr 2025 | Registration of charge 122226290004, created on 2025-04-15 · 20 pages | View document |
| 29 Apr 2025 | Registration of charge 122226290003, created on 2025-04-15 · 44 pages | View document |
| 17 Dec 2024 | Satisfaction of charge 122226290001 in full · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 25 Jun 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 · 2 pages | View document |
| 12 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 · 1 page | View document |
| 27 Oct 2023 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 4 Oct 2023 | Change of details for Maple Holdco 3 Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Aisha Hamid as a director on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Matthew James Bateman as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Phillip Alexander Mclelland as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Philip Arthur Skerman as a director on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Carolyn Louise Blanchard as a secretary on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Sean Latus as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mrs Sarah Ann Blackburn as a director on 2023-07-12 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Aisha Hamid on 2022-12-14 · 2 pages | View document |
| 8 Nov 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 23 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2019 | CURRSHO FROM 30/09/2020 TO 31/03/2020 | View document |