MAXSHELF LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Change of details for Sadiye Karakaya as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Director's details changed for Mr Erdogan Karakaya on 2025-06-19

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19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Registered office address changed from Unit 9H Eley Estate Kynoch Road London N18 3BD to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 2024-06-11

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Change of share class name or designation

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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14/04/2314 April 2023 Change of details for Mr Erdogan Karakaya as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Notification of Sadiye Karakaya as a person with significant control on 2023-04-14

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-07 with no updates

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-28 to 2020-09-27

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28/01/2128 January 2021 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 PREVSHO FROM 29/09/2019 TO 28/09/2019

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 ADOPT ARTICLES 16/08/2018

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR ERDOGAN KARAKAYA / 18/06/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERDOGAN KARAKAYA

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERDOGAN HALIT KARAKAYA / 19/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERDOGAN HALIT KARAKAYA / 09/05/2016

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066910760003

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/07/1419 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 9I ELEY ESTATE KYNOCH ROAD LONDON N18 3BD UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/06/138 June 2013 07/06/13 STATEMENT OF CAPITAL GBP 100

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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01/09/121 September 2012 REGISTERED OFFICE CHANGED ON 01/09/2012 FROM VANGUARD BUSINESS CENTRE WESTERN AVENUE ALPERTON LANE GREENFORD MIDDLESEX UB6 8AA

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1115 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/08/102 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR HASAN KARAKAYA

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR SAID MOHAMED

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB

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30/09/0930 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR APPOINTED SAID MOHAMED

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02/10/082 October 2008 DIRECTOR APPOINTED HASAN KARAKAYA

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02/10/082 October 2008 DIRECTOR APPOINTED ERDOGAN KARAKAYA

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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