Advanced company searchLink opens in new window

MAPLE HOLDCO 1 LIMITED

Company number 10610572

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 AP01 Appointment of Kimberley Ratcliffe as a director on 19 June 2024
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
02 Feb 2024 AP01 Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
12 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
27 Oct 2023 AA Full accounts made up to 31 March 2023
04 Oct 2023 PSC05 Change of details for Maple Topco Limited as a person with significant control on 25 July 2023
31 Jul 2023 TM01 Termination of appointment of Aisha Hamid as a director on 12 July 2023
25 Jul 2023 AP01 Appointment of Mrs Sarah Ann Blackburn as a director on 12 July 2023
25 Jul 2023 AP01 Appointment of Sean Latus as a director on 12 July 2023
25 Jul 2023 AP03 Appointment of Carolyn Louise Blanchard as a secretary on 12 July 2023
25 Jul 2023 AP01 Appointment of Mr Brandon James Rennet as a director on 12 July 2023
25 Jul 2023 AP01 Appointment of Phillip Alexander Mclelland as a director on 12 July 2023
25 Jul 2023 AP01 Appointment of Mr Matthew James Bateman as a director on 12 July 2023
25 Jul 2023 TM01 Termination of appointment of Nathan John Wakefield as a director on 12 July 2023
25 Jul 2023 TM01 Termination of appointment of Philip Arthur Skerman as a director on 12 July 2023
25 Jul 2023 AD01 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 25 July 2023
24 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
14 Dec 2022 CH01 Director's details changed for Aisha Hamid on 14 December 2022
08 Nov 2022 AA Full accounts made up to 31 March 2022
08 Sep 2022 TM02 Termination of appointment of Arandeep Singh Gill as a secretary on 17 June 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 March 2021
28 Apr 2021 AP01 Appointment of Aisha Hamid as a director on 6 April 2021