MAXWELL MCMAHON LTD

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/10/239 October 2023 Change of details for Miss Helen Adele Louise Mcmahon as a person with significant control on 2023-07-31

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09/10/239 October 2023 Micro company accounts made up to 2023-07-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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06/10/236 October 2023 Cessation of Mark John Stannard as a person with significant control on 2023-07-31

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18/08/2318 August 2023 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-18

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09/08/239 August 2023 Change of details for Miss Helen Adele Louise Mcmahon as a person with significant control on 2023-08-02

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09/08/239 August 2023 Director's details changed for Miss Helen Adele Louise Mcmahon on 2023-08-02

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04/08/234 August 2023 Certificate of change of name

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31/07/2331 July 2023 Termination of appointment of Mark John Stannard as a director on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 129 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AH ENGLAND

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MISS HELEN ADELE LOUISE MCMAHON / 27/05/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ADELE LOUISE MCMAHON / 27/05/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STANNARD / 27/05/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN STANNARD / 27/05/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ADELE LOUISE MCMAHON / 16/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STANNARD / 16/04/2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM TURRET HOUSE STATION ROAD THE AVENUE AMERSHAM HP7 0AB ENGLAND

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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