Advanced company searchLink opens in new window

MAPLE HOLDCO 3 LIMITED

Company number 12222574

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)
10 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
19 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
25 Jun 2024 AP01 Appointment of Kimberley Ratcliffe as a director on 19 June 2024
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 Group of companies' accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
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 Mr Matthew James Bateman 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 Phillip Alexander Mclelland as a director 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 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 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
14 Dec 2022 CH01 Director's details changed for Aisha Hamid on 14 December 2022
08 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
08 Sep 2022 TM02 Termination of appointment of Arandeep Singh Gill as a secretary on 17 June 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
15 Sep 2021 AA Accounts for a small company made up to 31 March 2021