MAXGROVE FLAT MANAGEMENT LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-29 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWEETING

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02/03/202 March 2020 APPOINTMENT TERMINATED, SECRETARY CLAIRE SWEETING

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/06/161 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/03/1614 March 2016 DIRECTOR APPOINTED MR PAUL STEPHEN NELSON

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FOLEY

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/06/142 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/06/1325 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/04/138 April 2013 SECRETARY APPOINTED MS CLAIRE RUTH SWEETING

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/02/1312 February 2013 DIRECTOR APPOINTED MS FRANCESCA FOLEY

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR TRISTRAM DICKIN

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY TRISTRAM DICKIN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/07/116 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN THERESA JACOBS / 29/05/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RUTH SWEETING / 29/05/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM DICKIN / 29/05/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PORTER / 29/05/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY DAVID EDWARDS

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29/05/0829 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/06/9824 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 NEW SECRETARY APPOINTED

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24/06/9824 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97

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05/06/975 June 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/95

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13/06/9513 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/94

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24/05/9424 May 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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05/10/935 October 1993 EXEMPTION FROM APPOINTING AUDITORS 27/09/93

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16/06/9316 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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21/07/9221 July 1992 ALTER MEM AND ARTS 02/06/92

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21/07/9221 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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