MAX WEILAND LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Registered office address changed from Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN England to 41 Great Portland Street London W1W 7LA on 2025-03-12

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03/02/253 February 2025 Change of details for Miss Charlotte Felicity Dyer as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Miss Charlotte Felicity Dyer on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Max Weiland on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Max Weiland as a person with significant control on 2025-02-03

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03/02/253 February 2025 Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2025-02-03

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30/09/2430 September 2024 Confirmation statement made on 2024-09-13 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/10/2318 October 2023 Total exemption full accounts made up to 2022-11-30

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28/09/2328 September 2023 Confirmation statement made on 2023-09-13 with updates

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30/08/2330 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Appointment of Miss Charlotte Felicity Dyer as a director on 2021-12-01

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-05 with updates

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08/03/218 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WEILAND / 01/09/2020

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MR MAX WEILAND / 01/09/2020

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09/06/209 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR MAX WEILAND / 01/05/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WEILAND / 01/05/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 47 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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