MAPLECO1 LTD: Filings
Overview
| Company Name | MAPLECO1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10610657 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAPLECO1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sarah Blackburn as a secretary on Jun 18, 2026 | 2 pages | AP03 | ||
Termination of appointment of Paul Elliott as a secretary on Jun 18, 2026 | 1 pages | TM02 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sean Latus as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Louise Blanchard as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||
Cessation of Maple Holdco 1 Limited as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Registration of charge 106106570003, created on Apr 15, 2025 | 44 pages | MR01 | ||
Registration of charge 106106570004, created on Apr 15, 2025 | 20 pages | MR01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Change of details for Maple Holdco 1 Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Aisha Hamid as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Ann Blackburn as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Carolyn Louise Blanchard as a secretary on Jul 12, 2023 | 2 pages | AP03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0