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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)
04 Aug 2021 PSC04 Change of details for Mr Paul Edward Marshall as a person with significant control on 2 August 2021
04 Aug 2021 PSC05 Change of details for Cityshape Investments Limited as a person with significant control on 2 August 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
26 Apr 2018 PSC04 Change of details for a person with significant control
25 Apr 2018 CH01 Director's details changed for Mr Paul Edward Marshall on 15 December 2017
25 Apr 2018 CH01 Director's details changed for Miss Moyra Christine Marshall on 15 December 2017
25 Apr 2018 PSC04 Change of details for Mr Paul Edward Marshall as a person with significant control on 15 December 2017
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 PSC02 Notification of Cityshape Investments Limited as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Jul 2017 PSC01 Notification of Frank Syrett Follis as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Paul Edward Marshall as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Moyra Smith as a person with significant control on 6 April 2016
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 27,670
17 May 2016 AP01 Appointment of Mrs Celine Emma Bird as a director on 25 April 2016
10 May 2016 CH01 Director's details changed for Miss Moyra Smith on 9 April 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Apr 2016 TM01 Termination of appointment of Anne Syrett Umfreville as a director on 16 February 2016