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MAXFIELD SOLUTIONS LIMITED

Company number 14677050

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Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC01	Notification of Khurram Bashir as a person with significant control on 23 August 2024	View PDF Notification of Khurram Bashir as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Javed Aslam as a person with significant control on 23 August 2024	View PDF Cessation of Javed Aslam as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Javed Aslam as a director on 23 August 2024	View PDF Termination of appointment of Javed Aslam as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Khurram Bashir as a director on 23 August 2024	View PDF Appointment of Mr Khurram Bashir as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AD01	Registered office address changed from 71 Tonge Moor Road Bolton BL2 2DL England to Unit 4, Victoria Mill Business Park Wharf Road Doncaster DN1 2st on 19 September 2024	View PDF Registered office address changed from 71 Tonge Moor Road Bolton BL2 2DL England to Unit 4, Victoria Mill Business Park Wharf Road Doncaster DN1 2st on 19 September 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC01	Notification of Javed Aslam as a person with significant control on 25 February 2023	View PDF Notification of Javed Aslam as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 71 Tonge Moor Road Bolton BL2 2DL on 29 February 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 71 Tonge Moor Road Bolton BL2 2DL on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	AP01	Appointment of Mr Javed Aslam as a director on 25 February 2023	View PDF Appointment of Mr Javed Aslam as a director on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 21 January 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 21 January 2024	View PDF Cessation of Harkers Associates Limited as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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