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MAXWOOD WASHROOMS LIMITED

Company number 08126619

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Company Results (links open in a new window)
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)
24 Jul 2020 PSC01 Notification of Robin Andrew Mcmullan as a person with significant control on 2 July 2020
24 Jul 2020 PSC01 Notification of David Mcmullan as a person with significant control on 2 July 2020
24 Jul 2020 PSC02 Notification of Maxwood Group Holdings Limited as a person with significant control on 2 July 2020
24 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 24 July 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 100,000
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of 75000 ord shares 30/03/2020
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 MA Memorandum and Articles of Association
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 25,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
02 Jul 2012 NEWINC Incorporation