MAXWELL DAVIES LIMITED

Company number 08762119

Date	Type	Description	View / Download
08 Nov 2017	PSC02	Notification of Maxwell Davies Limited as a person with significant control on 1 April 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Filippa Bjørg Connor as a person with significant control on 31 March 2017	(1 page)
08 Nov 2017	PSC04	Change of details for Ms Ruth Ellen Duncan as a person with significant control on 31 March 2017	(2 pages)
07 Nov 2017	PSC07	Cessation of Ruth Ellen Duncan as a person with significant control on 1 April 2017	(1 page)
31 Oct 2017	CH01	Director's details changed for Ms Ruth Ellen Duncan on 19 October 2017	(2 pages)
31 Oct 2017	PSC04	Change of details for Ms Ruth Ellen Duncan as a person with significant control on 19 October 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Filippa Bjørg Connor as a director on 31 March 2017	(1 page)
28 Mar 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
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	(1 page)
16 Nov 2016	CH01	Director's details changed for Ms Ruth Ellen Duncan on 16 November 2016	(2 pages)
16 Nov 2016	AD04	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
07 Nov 2016	MR01	Registration of charge 087621190002, created on 2 November 2016	(21 pages)
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	(1 page)
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	(1 page)
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	(1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
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	(5 pages)
13 Nov 2015	CH01	Director's details changed for Filippa Bjørg Connor on 5 November 2015	(2 pages)
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	(1 page)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
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	(5 pages)
21 Nov 2014	CH01	Director's details changed for Filippa Bjorg Connor on 1 November 2014	(2 pages)
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	(2 pages)
25 Sep 2014	MR01	Registration of charge 087621190001, created on 17 September 2014	(18 pages)