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MAXWELL MCMAHON LTD

Company number 12100696

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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)
18 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
14 Oct 2024 AA Micro company accounts made up to 31 July 2024
09 Oct 2023 PSC04 Change of details for Miss Helen Adele Louise Mcmahon as a person with significant control on 31 July 2023
09 Oct 2023 AA Micro company accounts made up to 31 July 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
06 Oct 2023 PSC07 Cessation of Mark John Stannard as a person with significant control on 31 July 2023
18 Aug 2023 AD01 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 August 2023
09 Aug 2023 CH01 Director's details changed for Miss Helen Adele Louise Mcmahon on 2 August 2023
09 Aug 2023 PSC04 Change of details for Miss Helen Adele Louise Mcmahon as a person with significant control on 2 August 2023
04 Aug 2023 CERTNM Company name changed stannard mcmahon LIMITED\certificate issued on 04/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
31 Jul 2023 TM01 Termination of appointment of Mark John Stannard as a director on 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 PSC04 Change of details for Mr Mark John Stannard as a person with significant control on 27 May 2020
29 Jul 2020 CH01 Director's details changed for Mr Mark John Stannard on 27 May 2020
29 Jul 2020 PSC04 Change of details for Miss Helen Adele Louise Mcmahon as a person with significant control on 27 May 2020
29 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
29 Jul 2020 CH01 Director's details changed for Miss Helen Adele Louise Mcmahon on 27 May 2020
29 Jul 2020 AD01 Registered office address changed from 129 Station Road Amersham Buckinghamshire HP7 0AH England to 1 Billing Road Northampton Northamptonshire NN1 5AL on 29 July 2020
16 Apr 2020 CH01 Director's details changed for Mr Mark John Stannard on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Miss Helen Adele Louise Mcmahon on 16 April 2020