- Company Overview for MAXCAP NO. 39 LIMITED (09034380)
- Filing history for MAXCAP NO. 39 LIMITED (09034380)
- People for MAXCAP NO. 39 LIMITED (09034380)
- More for MAXCAP NO. 39 LIMITED (09034380)
| 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) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 22 May 2024 | AD01 | Registered office address changed from C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB England to 1 Queripel House 1 Queripel House 1 Duke of York Square London SW3 4LY on 22 May 2024 | |
| 29 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 27 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 21 May 2022 | AD01 | Registered office address changed from C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL England to C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB on 21 May 2022 | |
| 27 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 21 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 22 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with updates | |
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 15 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 24 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 31 Mar 2017 | AD01 | Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ to C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL on 31 March 2017 | |
| 21 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 13 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 23 Jan 2015 | TM01 | Termination of appointment of Timothy Bevan Davies as a director on 23 January 2015 | |
| 16 Jan 2015 | AP01 | Appointment of Mr Mark John Goddard as a director on 16 January 2015 | |
| 13 May 2014 | AP01 | Appointment of Mr Michael David George as a director |