- Company Overview for MAXFIELD & SONS,LIMITED (00038459)
- Filing history for MAXFIELD & SONS,LIMITED (00038459)
- People for MAXFIELD & SONS,LIMITED (00038459)
- More for MAXFIELD & SONS,LIMITED (00038459)
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 |