MAXILLIA PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
19/05/2519 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
01/05/251 May 2025 | Appointment of Mr Eli Joseph Lopes Dias as a director on 2025-03-31 |
30/04/2530 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
22/07/2422 July 2024 | Accounts for a small company made up to 2023-07-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-04-24 with updates |
28/05/2428 May 2024 | Change of details for Mizen Properties Limited as a person with significant control on 2023-06-30 |
28/05/2428 May 2024 | Change of details for Saltees Properties Limited as a person with significant control on 2023-07-21 |
11/05/2311 May 2023 | Accounts for a small company made up to 2022-07-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
06/12/226 December 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-03-31 |
06/12/226 December 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-03-31 |
06/05/226 May 2022 | Accounts for a small company made up to 2021-07-31 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with updates |
22/05/2022 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HERON HOUSE 109 -115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA |
08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056648570003 |
05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
20/04/1620 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
10/03/1610 March 2016 | ALTER ARTICLES 05/02/2016 |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056648570003 |
12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
26/03/1526 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAIR |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY |
02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
20/03/1320 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY BERNARD TANSEY / 01/03/2012 |
20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH TANSEY / 01/03/2012 |
20/03/1320 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CORTIS GAIR / 01/03/2012 |
20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 01/03/2012 |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS |
06/07/126 July 2012 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH TANSEY / 01/10/2009 |
23/05/1223 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
11/04/1111 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
06/04/096 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
25/02/0825 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | VARYING SHARE RIGHTS AND NAMES |
23/02/0723 February 2007 | LOCATION OF DEBENTURE REGISTER |
23/02/0723 February 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
23/02/0723 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
18/01/0618 January 2006 | SECRETARY RESIGNED |
03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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