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MAXILLIA PROPERTIES LIMITED

Company number 05664857

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2025	CS01	Confirmation statement made on 24 April 2025 with no updates	View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025	AP01	Appointment of Mr Eli Joseph Lopes Dias as a director on 31 March 2025	View PDF Appointment of Mr Eli Joseph Lopes Dias as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025	TM01	Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025	View PDF Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
28 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	PSC05	Change of details for Saltees Properties Limited as a person with significant control on 21 July 2023	View PDF Change of details for Saltees Properties Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Mizen Properties Limited as a person with significant control on 30 June 2023	View PDF Change of details for Mizen Properties Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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MAXILLIA PROPERTIES LIMITED

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