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MAPLE LEAF FOODS UK LIMITED

Company number 00730830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AD01 Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
18 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
21 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
19 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
19 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
02 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
20 Jan 2021 AP01 Appointment of Mr Sean Peter Martin as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Carl Steven Baldry as a director on 15 January 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
12 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019