MAXVALE LIMITED
Company number 05651639 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Registered office address changed from 56 Malford Grove London E18 2DY England to 555-557 Cranbrook Road Gants Hill Essex IG2 6HE on 2025-11-04 · 1 page | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Apr 2025 | Registration of charge 056516390011, created on 2025-04-25 · 59 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Satisfaction of charge 056516390007 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 056516390006 in full · 1 page | View document |
| 30 Nov 2021 | Registration of charge 056516390009, created on 2021-11-25 · 51 pages | View document |
| 30 Nov 2021 | Registration of charge 056516390010, created on 2021-11-25 · 51 pages | View document |
| 12 Nov 2021 | Registration of charge 056516390008, created on 2021-11-11 · 56 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 056516390007 | View document |
| 27 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 056516390006 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CESSATION OF JAN KHODABAKSH AS A PSC | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 56 MALFORD GROVE SOUTH WOODFORD LONDON E18 2DT | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056516390004 | View document |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056516390005 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O BBK ACCOUNTANTS LIMITED 4A ROMAN ROAD EAST HAM LONDON E6 3RX | View document |
| 22 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA KHODABAKSH / 03/02/2011 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KHODABAKSH / 03/02/2011 | View document |
| 2 Feb 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KHODABAKSH / 12/12/2010 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA KHODABAKSH / 12/12/2009 | View document |
| 13 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KHODABAKSH / 12/12/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA KHODABAKSH / 20/12/2008 | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KHODABAKSH / 20/12/2008 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |