- Company Overview for MAXWELL DAVIES LIMITED (08762119)
- Filing history for MAXWELL DAVIES LIMITED (08762119)
- People for MAXWELL DAVIES LIMITED (08762119)
- Charges for MAXWELL DAVIES LIMITED (08762119)
- More for MAXWELL DAVIES LIMITED (08762119)
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) |
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08 Nov 2017 | PSC02 | Notification of Maxwell Davies Limited as a person with significant control on 1 April 2017 | |
08 Nov 2017 | PSC07 | Cessation of Filippa Bjørg Connor as a person with significant control on 31 March 2017 | |
08 Nov 2017 | PSC04 | Change of details for Ms Ruth Ellen Duncan as a person with significant control on 31 March 2017 | |
07 Nov 2017 | PSC07 | Cessation of Ruth Ellen Duncan as a person with significant control on 1 April 2017 | |
31 Oct 2017 | CH01 | Director's details changed for Ms Ruth Ellen Duncan on 19 October 2017 | |
31 Oct 2017 | PSC04 | Change of details for Ms Ruth Ellen Duncan as a person with significant control on 19 October 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Filippa Bjørg Connor as a director on 31 March 2017 | |
28 Mar 2017 | AA01 | Current accounting period extended from 30 November 2016 to 31 March 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
17 Nov 2016 | AD02 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG | |
16 Nov 2016 | CH01 | Director's details changed for Ms Ruth Ellen Duncan on 16 November 2016 | |
16 Nov 2016 | AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
07 Nov 2016 | MR01 | Registration of charge 087621190002, created on 2 November 2016 | |
06 Oct 2016 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 6 October 2016 | |
06 Sep 2016 | AD01 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE on 6 September 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 25 August 2016 | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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13 Nov 2015 | CH01 | Director's details changed for Filippa Bjørg Connor on 5 November 2015 | |
27 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London England W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 27 August 2015 | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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21 Nov 2014 | CH01 | Director's details changed for Filippa Bjorg Connor on 1 November 2014 | |
30 Sep 2014 | CH01 |
Director's details changed for Filippa Bjorg Connor on 5 November 2013
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25 Sep 2014 | MR01 | Registration of charge 087621190001, created on 17 September 2014 |