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MAXTED MORRISON & CO. LIMITED

Company number 01414312

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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)
27 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 9,000
19 Dec 2014 AA Full accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 9,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
13 Feb 2013 AD01 Registered office address changed from C/O C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL England on 13 February 2013
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Mr Graham Clive Smith on 28 January 2013
08 Feb 2013 CH01 Director's details changed for John Francis Maxted on 28 January 2013
08 Feb 2013 CH01 Director's details changed for John Austin on 28 January 2013
08 Feb 2013 CH03 Secretary's details changed for John Francis Maxted on 28 January 2013
04 Jan 2013 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 10 February 2012
14 Nov 2011 AA Full accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for John Francis Maxted on 29 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Graham Clive Smith on 29 January 2010
10 Feb 2010 CH01 Director's details changed for John Francis Maxted on 29 January 2010
10 Feb 2010 CH01 Director's details changed for John Austin on 29 January 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 29/01/09; no change of members
24 Dec 2008 AA Full accounts made up to 31 March 2008
06 Feb 2008 363s Return made up to 29/01/08; no change of members
  • 363(288) ‐ Director's particulars changed