MAXWELL MARSHALL LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Resolutions

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15/08/2415 August 2024 Micro company accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with updates

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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26/01/2426 January 2024 Sub-division of shares on 2024-01-15

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15/01/2415 January 2024 Change of details for Miss Hayley Louise Richardson as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Change of details for Mr Daniel Marshall as a person with significant control on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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15/07/2315 July 2023 Confirmation statement made on 2023-06-30 with no updates

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13/07/2313 July 2023 Notification of Hayley Louise Richardson as a person with significant control on 2019-01-01

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20/01/2320 January 2023 Director's details changed for Mr Daniel Adam Marshall on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Ms Hayley Louise Richardson on 2023-01-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 01/01/19 STATEMENT OF CAPITAL GBP 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY LOUISE RICHARDSON / 11/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY LOUISE RICHARDSON / 11/03/2019

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21/08/1821 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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01/06/181 June 2018 DIRECTOR APPOINTED HAYLEY LOUISE RICHARDSON

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 59 GRAVELEY ROAD OFFORD D'ARCY ST. NEOTS PE19 5RB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM LANSDELL & ROSE, NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM MARSHALL / 28/09/2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 17 19 LEMAN STREET LONDON E1 8EJ UNITED KINGDOM

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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