MAXFIELDS LTD

Company number 04794160 ·

Active

77 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
20 May 2026 Registered office address changed from Unit 5 the Sidings Business Park Skipton North Yorkshire BD23 1TB to Suite E Canal Wharf, Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 2026-05-20 · 1 page View document
20 May 2026 Change of details for Mrs Dorothy Mary Maxfield as a person with significant control on 2026-05-20 · 2 pages View document
20 May 2026 Change of details for Mr Richard Maxfield as a person with significant control on 2026-05-20 · 2 pages View document
26 Jan 2026 Notification of Dorothy Mary Maxfield as a person with significant control on 2026-01-01 · 2 pages View document
26 Jan 2026 Cessation of Dorothy Mary Maxfield as a person with significant control on 2026-01-01 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-10 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 May 2020 APPOINTMENT TERMINATED, SECRETARY JEFFREY HARRISON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Aug 2018 PREVSHO FROM 05/04/2018 TO 31/03/2018 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
20 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
15 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
6 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
27 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
19 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXFIELD / 10/06/2010 View document
4 Aug 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY MAXFIELD / 10/06/2010 View document
7 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
13 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
18 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
27 Sep 2007 SECRETARY RESIGNED View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA View document
31 Mar 2007 SECRETARY RESIGNED View document
31 Mar 2007 NEW SECRETARY APPOINTED View document
31 Mar 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 46 CROSS ROAD MALDON CM9 5EE View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
9 Mar 2006 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 View document
11 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document