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MAXTED HOLDINGS LIMITED

Company number 06895716

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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 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
23 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
31 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,100	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,100	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
31 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AP01	Appointment of Mr Mikael Kjell Christer Gustavsson as a director	View PDF Appointment of Mr Mikael Kjell Christer Gustavsson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Trevor Parsons as a director	View PDF Termination of appointment of Trevor Parsons as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of James Mclaurin as a director	View PDF Termination of appointment of James Mclaurin as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 3 Maxted Road Hemel Hempstead Herts HP2 7DX on 26 June 2012	View PDF Registered office address changed from 3 Maxted Road Hemel Hempstead Herts HP2 7DX on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Mr Roy Timothy French as a director	View PDF Appointment of Mr Roy Timothy French as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AP03	Appointment of Andrew Tweddle as a secretary	View PDF Appointment of Andrew Tweddle as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	TM02	Termination of appointment of James Mclaurin as a secretary	View PDF Termination of appointment of James Mclaurin as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH01	Director's details changed for James Michael Mclaurin on 4 May 2011	View PDF Director's details changed for James Michael Mclaurin on 4 May 2011 - link opens in a new window - 2 pages (2 pages)

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