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MAXX DESIGN LIMITED

Company number 03071832

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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 Jul 2017 PSC01 Notification of Jackie Blaker as a person with significant control on 24 June 2016
04 Jul 2017 PSC01 Notification of Catherine Leatham as a person with significant control on 24 June 2016
04 Jul 2017 PSC01 Notification of Hugh Dermot Rhoderick De Courcy Robinson as a person with significant control on 24 June 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 53,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 MR04 Satisfaction of charge 4 in full
30 Jul 2015 MR04 Satisfaction of charge 5 in full
30 Jul 2015 MR04 Satisfaction of charge 3 in full
30 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 53,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 CH01 Director's details changed for Mr Hugh Dermot Rhoderick Robinson on 1 June 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 53,000
23 Jun 2014 CH01 Director's details changed for Mrs Catherine Leatham on 1 June 2014
23 Jun 2014 CH01 Director's details changed for Mrs Jackie Blaker on 1 June 2014
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/11/2012
10 Dec 2012 SH08 Change of share class name or designation
10 Dec 2012 SH02 Sub-division of shares on 1 November 2012
15 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
25 Sep 2012 SH02 Statement of capital on 25 July 2012
  • GBP 53,000
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders