MAXMAN PROPERTIES LIMITED
Company number 04966586 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registration of charge 049665860013, created on 2026-09-01 · 4 pages | View document |
| 10 Jul 2026 | Registration of charge 049665860012, created on 2026-07-09 · 4 pages | View document |
| 22 Jan 2026 | Registration of charge 049665860011, created on 2026-01-21 · 12 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 3 pages | View document |
| 2 Sep 2025 | Register inspection address has been changed from 7 Front Street Shotley Bridge Consett DH8 0HH England to 23 Riverside Studios Amethyst Road Newcastle upon Tyne Tyne and Wear NE4 7YL · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 15 Aug 2024 | Registration of charge 049665860010, created on 2024-08-06 · 7 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 8 Aug 2024 | Register(s) moved to registered office address Concept Accountancy Riverside Studios Newcastle Business Park 23 Amethyst Road Newcastle upon Tyne NE4 7YL · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Registered office address changed from Fraser Lake 35 Coatsworth Road Gateshead Tyne and Wear NE8 1QL England to Concept Accountancy Riverside Studios Newcastle Business Park 23 Amethyst Road Newcastle upon Tyne NE4 7YL on 2024-03-29 · 1 page | View document |
| 11 Mar 2024 | Registration of charge 049665860009, created on 2024-03-05 · 7 pages | View document |
| 3 Jan 2024 | Change of details for Mrs Amanda Marie Maxwell Newman as a person with significant control on 2024-01-03 · 2 pages | View document |
| 10 Nov 2023 | Registration of charge 049665860008, created on 2023-11-10 · 4 pages | View document |
| 15 Sep 2023 | Director's details changed for Mrs Amanda Marie Maxwell Newman on 2023-09-15 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mrs Amanda Marie Maxwell Newman as a person with significant control on 2023-09-11 · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 20 Jul 2023 | Termination of appointment of Amanda Maxwell as a secretary on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Change of details for Ms Amanda Maxwell as a person with significant control on 2023-07-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Satisfaction of charge 2 in full · 2 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 5 in full · 2 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 Nov 2022 | Satisfaction of charge 6 in full · 2 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 049665860007 in full · 1 page | View document |
| 4 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 14 Jun 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | DIRECTOR APPOINTED MRS AMANDA MARIE MAXWELL NEWMAN | View document |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | SAIL ADDRESS CHANGED FROM: 17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RN UNITED KINGDOM | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM FRASER LAKE ARCH 5, HYMERS COURT, BRANDLING STREET GATESHEAD TYNE AND WEAR NE8 2BA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM FRASER LAKE LIMITED 304 OLD DURHAM ROAD GATESHEAD TYNE AND WEAR NE8 4BQ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049665860007 | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MAXWELL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS | View document |
| 22 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |