MAXFIELD KADLUBOWSKI GROUP LIMITED

Company number 04337420

Date	Type	Description	View / Download
27 Nov 2018	AP03	Appointment of Mr Muthiah Jothieswaran as a secretary on 14 November 2018	(3 pages)
27 Nov 2018	AP01	Appointment of Mr Sarbjit Dawett as a director on 14 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Muthia Jothieswaran as a director on 14 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2019.	(4 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
05 Jun 2017	TM02	Termination of appointment of Stefan Daniel Kadlubowski as a secretary on 3 December 2016	(1 page)
24 May 2017	RP04AP01	Second filing for the appointment of Angela Kinsman Kadlubowski as a director	(6 pages)
10 Apr 2017	TM01	Termination of appointment of Stefan Daniel Kadlubowski as a director on 3 December 2016	(1 page)
20 Jan 2017	AP01	Appointment of Mrs Angela Kinsman Kadlubowski as a director on 4 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017.	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 40,050	(5 pages)
30 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 40,050	(5 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Jan 2014	SH03	Purchase of own shares.	(3 pages)
06 Jan 2014	SH06	Cancellation of shares. Statement of capital on 6 January 2014 GBP 40,050	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(5 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jan 2013	TM01	Termination of appointment of James Maxfield as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)

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