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MAXFIELD & SONS,LIMITED

Company number 00038459

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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)
02 Jul 2024 PSC07 Cessation of Moyra Smith as a person with significant control on 6 April 2016
01 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
01 Jul 2024 PSC07 Cessation of Paul Edward Marshall as a person with significant control on 6 April 2016
20 Jun 2024 PSC05 Change of details for Cityshape Investments Limited as a person with significant control on 2 September 2022
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 CH01 Director's details changed for Ms Celine Emma Bird on 8 January 2024
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jan 2023 TM01 Termination of appointment of Frank Syrett Follis as a director on 14 December 2022
12 Jan 2023 AP01 Appointment of Stephen Follis as a director on 14 December 2022
12 Jan 2023 AP01 Appointment of Emma Cox as a director on 14 December 2022
12 Jan 2023 CH01 Director's details changed for Miss Moyra Christine Marshall on 9 December 2022
02 Sep 2022 CH01 Director's details changed for Ms Celine Emma Bird on 17 August 2022
02 Sep 2022 CH01 Director's details changed for Miss Moyra Christine Marshall on 17 August 2022
02 Sep 2022 CH01 Director's details changed for Mr Paul Edward Marshall on 17 August 2022
02 Sep 2022 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2 September 2022
26 Jul 2022 CH01 Director's details changed for Ms Celine Emma Bird on 25 July 2022
11 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jan 2022 PSC04 Change of details for Mrs Moyra Smith as a person with significant control on 2 August 2021
06 Aug 2021 PSC04 Change of details for a person with significant control
04 Aug 2021 CH01 Director's details changed for Mr Paul Edward Marshall on 2 August 2021
04 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021
04 Aug 2021 CH01 Director's details changed for Miss Moyra Christine Marshall on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Ms Celine Emma Bird on 2 August 2021