MAXHURST LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewCompulsory strike-off action has been suspended

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09/09/259 September 2025 NewCompulsory strike-off action has been suspended

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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27/03/2527 March 2025 Confirmation statement made on 2025-03-13 with updates

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21/12/2421 December 2024 Confirmation statement made on 2024-03-13 with updates

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03/09/243 September 2024 Confirmation statement made on 2023-03-13 with updates

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08/05/248 May 2024 Change of details for Mr Phillip William John Evans as a person with significant control on 2024-05-08

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08/05/248 May 2024 Registered office address changed from Holmwood, Pentwyn Treharris Glamorgan CF46 5BS to 19 Gelliwastad Road Pontypridd CF37 2BW on 2024-05-08

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08/05/248 May 2024 Register inspection address has been changed from Holmwood Pentwyn Road Treharris Mid Glamorgan CF46 5BS Wales to 19 Gelliwastad Road Pontypridd CF37 2BW

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08/05/248 May 2024 Change of details for Angela Elizabeth Evans as a person with significant control on 2024-05-08

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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08/05/228 May 2022 Confirmation statement made on 2022-03-13 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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07/05/167 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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10/04/1610 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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05/04/165 April 2016 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/04/1413 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM JOHN EVANS / 12/04/2010

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/05/074 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 16A OXFORD STREET MOUNTAIN ASH GLAMORGAN CF45 3PG

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13/04/0613 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/10/0528 October 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/06/0423 June 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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30/05/0230 May 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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