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MAXXTON UK LTD

Company number 08382168

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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)
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Feb 2018 AD01 Registered office address changed from C/O Midas Accountants 183 Walsall Road Great Wyrley Walsall WS6 6NL to Kenant Chambers 2 Bath Avenue Wolverhampton West Midlands WV1 4EQ on 15 February 2018
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
03 Jan 2014 TM01 Termination of appointment of Matthew Slater as a director
20 Sep 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Aug 2013 AD01 Registered office address changed from C/O Gilbert & Co Suite 2 Hilton Hall Hilton Lane, Essington Staffs WV11 2BQ England on 15 August 2013
10 May 2013 AP01 Appointment of Mr Jean Pierre Mampaey as a director
15 Apr 2013 AP01 Appointment of Mr Matthew Slater as a director
15 Apr 2013 TM01 Termination of appointment of Jean-Pierre Mampaey as a director
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)