MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED

Company number 05653111 ·

Active

73 filings

Date Filing
29 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
5 Nov 2024 Director's details changed for Mrs Angela Kinsman Kadlubowski on 2024-10-24 · 2 pages View document
5 Nov 2024 Change of details for Mrs Angela Kinsman Kadlubowski as a person with significant control on 2024-10-24 · 2 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
11 Mar 2024 Change of details for Mrs Angela Kinsman Kadlubowski as a person with significant control on 2024-02-12 · 2 pages View document
11 Mar 2024 Director's details changed for Mrs Angela Kinsman Kadlubowski on 2024-02-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 4 pages View document
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES View document
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
13 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056531110004 View document
25 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
13 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN KADLUBOWSKI View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Jan 2017 DIRECTOR APPOINTED MRS ANGELA KINSMAN KADLUBOWSKI View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056531110004 View document
16 Jun 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JAMES MAXFIELD View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM TOWNHOUSE 29 LANGDON PARK TEDDINGTON TW11 9PR View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MAXFIELD View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KADLUBOWSKI / 14/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MAXFIELD / 14/10/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MAXFIELD / 14/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2005 SECRETARY RESIGNED View document