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MAXWELL & CO LIMITED

Company number 03498433

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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)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
02 Sep 2024 AP01 Appointment of Mrs Benjamin Hugh Maxwell as a director on 28 August 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Jan 2020 AD01 Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 10 January 2020
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
07 Feb 2018 PSC04 Change of details for Mr Hugh William George Maxwell as a person with significant control on 31 January 2018
07 Feb 2018 CH03 Secretary's details changed for Benjamin Hugh Maxwell on 31 January 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Geoffrey Alan Waterhouse as a director on 8 February 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015