MAXCAP NO. 39 LIMITED
Company number 09034380 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from 1 Queripel House 1 Queripel House 1 Duke of York Square London SW3 4LY England to Michelin House 81 Fulham Road London SW3 6rd on 2026-06-24 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 22 May 2024 | Registered office address changed from C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB England to 1 Queripel House 1 Queripel House 1 Duke of York Square London SW3 4LY on 2024-05-22 · 1 page | View document |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 May 2022 | Registered office address changed from C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL England to C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB on 2022-05-21 · 1 page | View document |
| 27 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 13 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR MARK JOHN GODDARD | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES | View document |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |