MAXILLIA PROPERTIES LIMITED filing history - Find and update company information

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MAXILLIA PROPERTIES LIMITED

Company number 05664857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022	View PDF Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 31 March 2022	View PDF Termination of appointment of Donagh O'sullivan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
22 May 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AD01	Registered office address changed from Heron House 109 -115 Wembley Hill Road Wembley Middlesex HA9 8DA to No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP on 31 July 2017	View PDF Registered office address changed from Heron House 109 -115 Wembley Hill Road Wembley Middlesex HA9 8DA to No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2017	MR04	Satisfaction of charge 056648570003 in full	View PDF Satisfaction of charge 056648570003 in full - link opens in a new window - 4 pages (4 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain agreements 05/02/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain agreements 05/02/2016 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	MR01	Registration of charge 056648570003, created on 16 February 2016	View PDF Registration of charge 056648570003, created on 16 February 2016 - link opens in a new window - 47 pages (47 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 14 pages (14 pages)
26 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	TM01	Termination of appointment of William Cortis Gair as a director on 10 March 2015	View PDF Termination of appointment of William Cortis Gair as a director on 10 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP01	Appointment of Mr Alan Joseph Tansey as a director on 10 March 2015	View PDF Appointment of Mr Alan Joseph Tansey as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)

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