MAXWELL PROPERTY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/01/2531 January 2025 Termination of appointment of Tatjana Aperane as a director on 2025-01-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2531 January 2025 Notification of Artur Sumovskij as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Appointment of Mrs Clarissa Petry Sumovskij as a director on 2025-01-31

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31/01/2531 January 2025 Appointment of Mr Artur Sumovskij as a director on 2025-01-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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14/05/2414 May 2024 Cessation of Artur Sumovskij as a person with significant control on 2024-05-13

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06/03/246 March 2024 Termination of appointment of Artur Sumovskij as a director on 2024-03-06

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01/03/241 March 2024 Appointment of Mrs Tatjana Aperane as a director on 2024-03-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-10-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MS CLARISSA PETRY / 19/06/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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19/06/1919 June 2019 SECRETARY APPOINTED MRS CLARISSA PETRY SUMOVSKIJ

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/07/1728 July 2017 PREVEXT FROM 30/10/2016 TO 31/10/2016

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR CLARISSA SUMOVSKIJ

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARISSA PETRY / 09/03/2017

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08/02/178 February 2017 DIRECTOR APPOINTED MS CLARISSA PETRY

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR SUMOVSKIJ / 21/10/2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 October 2015

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05/07/165 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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13/10/1513 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM SUITE 6, 2ND FLOOR ANGEL HOUSE 225 MARSH WALL LONDON E14 9FW ENGLAND

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10/10/1410 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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