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MAXXIA (UK) LIMITED

Company number 08373870

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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)
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
04 Jan 2022 AA Full accounts made up to 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Geoffrey Robert Kruyt as a director on 21 June 2021
01 Jul 2021 AD01 Registered office address changed from C/O Gareth Shaw, Clm Fleet Management Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB to Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB on 1 July 2021
28 Jun 2021 AA Full accounts made up to 30 June 2020
26 May 2021 RP04TM01 Second filing for the termination of Gareth Shaw as a director
03 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
02 Feb 2021 TM02 Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020
02 Feb 2021 TM01 Termination of appointment of Gareth Shaw as a director on 31 December 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 26.05.2021.
25 Jan 2021 AP01 Appointment of Mr David Lee Mitchell as a director on 19 January 2021
25 Jan 2021 AP01 Appointment of Mr David Foster as a director on 19 January 2021
03 Dec 2020 TM01 Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020
20 Oct 2020 AP01 Appointment of Mr Ashley Conn as a director on 5 October 2020
28 Apr 2020 CH01 Director's details changed for Mr Michael Neil Salisbury on 24 April 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
03 Dec 2019 AA Full accounts made up to 30 June 2019
13 Feb 2019 AA Full accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
16 Jul 2018 AP01 Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018
16 Jul 2018 TM01 Termination of appointment of Abraham Tomas as a director on 10 July 2018
01 May 2018 AA Full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
08 Dec 2017 CH01 Director's details changed for Mark Blackburn on 27 November 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 36,428,806
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 34,928,806