MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED
Company number 05653111
- Company Overview for MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED (05653111)
- Filing history for MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED (05653111)
- People for MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED (05653111)
- Charges for MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED (05653111)
- More for MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED (05653111)
| 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) |
|---|---|---|---|
| 20 Jan 2017 | AP01 | Appointment of Mrs Angela Kinsman Kadlubowski as a director on 1 October 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 04 Sep 2015 | MR01 | Registration of charge 056531110004, created on 3 September 2015 | |
| 16 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 15 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jan 2013 | TM01 | Termination of appointment of James Maxfield as a director | |
| 25 Jan 2013 | TM02 | Termination of appointment of James Maxfield as a secretary | |
| 25 Jan 2013 | AD01 | Registered office address changed from Townhouse 29 Langdon Park Teddington TW11 9PR on 25 January 2013 | |
| 17 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Mr James Donald Maxfield on 14 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr James Donald Maxfield on 14 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Stefan Kadlubowski on 14 October 2009 |