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MAXWELL DAVIES LIMITED

Company number 08762119

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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)
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
  • GBP 100
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
  • GBP 100
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
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
25 Sep 2014 MR01 Registration of charge 087621190001, created on 17 September 2014