MAXWELL PROPERTIES (NW) LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOPPS & MILL LIMITED

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19/11/2019 November 2020 CESSATION OF STEPHEN ROBERT MCINTOSH AS A PSC

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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15/11/1915 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MCINTOSH / 15/11/2019

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20/03/1920 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MCINTOSH / 05/11/2017

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MCINTOSH / 05/11/2017

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MCINTOSH / 05/11/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082810400004

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O: LONSDALE & MARSH 5TH FLOOR, ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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28/10/1528 October 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 January 2014

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25/11/1425 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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25/11/1425 November 2014 PREVSHO FROM 28/02/2014 TO 31/01/2014

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082810400003

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/07/1414 July 2014 CURRSHO FROM 30/11/2013 TO 28/02/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082810400002

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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