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RICHARD MAXWELL LIMITED

Company number 06021382

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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)
11 Dec 2019 CH03 Secretary's details changed for Angela Rose Maxwell on 10 December 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
10 Dec 2019 PSC04 Change of details for Mr Richard Lionel Maxwell as a person with significant control on 10 December 2019
10 Dec 2019 PSC04 Change of details for Mr Stephen Richard Knowlson as a person with significant control on 10 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 AD01 Registered office address changed from Fulford Lodge Heslington Lane York YO10 4HW England to Busby Stoop Farm Skipton Old Airfield Sandhutton Thirsk North Yorkshire YO7 4EJ on 25 February 2019
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CH01 Director's details changed for Mr Stepehn Richard Knowlson on 2 February 2018
01 Feb 2018 CH01 Director's details changed for Richard Lionel Maxwell on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Stepehn Richard Knowlson as a director on 6 October 2015
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Aug 2016 MR04 Satisfaction of charge 3 in full
31 Aug 2016 MR04 Satisfaction of charge 2 in full
07 Jul 2016 AD01 Registered office address changed from The Beeches 99 High Street Coningsby Lincoln LN4 4RF England to Fulford Lodge Heslington Lane York YO10 4HW on 7 July 2016
29 Jun 2016 MR05 All of the property or undertaking has been released from charge 3
29 Jun 2016 MR05 All of the property or undertaking has been released from charge 2
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AD01 Registered office address changed from Greenways 133 High Street, Coningsby Lincoln LN4 4RF to The Beeches 99 High Street Coningsby Lincoln LN4 4RF on 9 May 2016
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 75
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 75
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013