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MAXWELL GRANT LIMITED

Company number 04676982

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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)
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 AD01 Registered office address changed from Livery Hill Farm House Livery Road Winterslow Salisbury SP5 1RJ to 28 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SE on 17 October 2017
17 Oct 2017 PSC07 Cessation of Camilla Gillian Shearring as a person with significant control on 30 March 2017
19 Apr 2017 TM02 Termination of appointment of Camilla Shearring as a secretary on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Camilla Gillian Shearring as a director on 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
20 May 2015 AP01 Appointment of Mrs Camilla Gillian Shearring as a director on 1 April 2014
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
26 Mar 2013 CERTNM Company name changed regional communications LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2012-12-29
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from Newhouse Cottage Redlynch Salisbury Wiltshire SP5 2NX England on 2 July 2012
01 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from the Laurels Fletching Common Newick East Sussex BN8 4QS on 13 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Mark Ronald Shearring on 1 March 2012
13 Mar 2012 CH03 Secretary's details changed for Camilla Shearring on 1 March 2012
25 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders