MAPLECO3 LTD: Filings
Overview
| Company Name | MAPLECO3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12222629 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAPLECO3 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Catherine Anne Newton O'kelly as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Robertson as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Alison Louise Lang as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Joseph Michael Unsworth as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sarah Ann Blackburn as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Bateman as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sarah Blackburn as a secretary on Sep 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Sep 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
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 | ||
Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 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 3 Limited as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Registration of charge 122226290003, created on Apr 15, 2025 | 44 pages | MR01 | ||
Registration of charge 122226290004, created on Apr 15, 2025 | 20 pages | MR01 | ||
Satisfaction of charge 122226290001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 06, 2024 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 | ||
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