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MAXWOOD FABRICATIONS LIMITED

Company number 11738422

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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)
02 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 PSC07 Cessation of Rolf Mcmullan as a person with significant control on 21 December 2018
20 Dec 2022 PSC07 Cessation of Robin Andrew Mcmullan as a person with significant control on 21 December 2018
20 Dec 2022 PSC07 Cessation of Brian Mark Mcmullan as a person with significant control on 21 December 2018
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
27 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
22 Oct 2020 MR01 Registration of charge 117384220001, created on 22 October 2020
20 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 250,100
14 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increase 30/03/2020
14 May 2020 MA Memorandum and Articles of Association
14 Jan 2020 AP01 Appointment of Mr. Brian Mark Mcmullan as a director on 14 January 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-21
  • GBP 100