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MAXIMUM RESPECT LIMITED

Company number 08651165

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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)
01 Aug 2017 CH01 Director's details changed for Mr James Graham Owen on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mrs Rhiannon Jane Owen on 1 August 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange of shares 03/10/2016
12 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2016 CH01 Director's details changed for Mrs Rhiannon Jane Owen on 1 April 2016
24 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 100
07 Jan 2015 AP01 Appointment of Mrs Rhiannon Jane Owen as a director on 7 January 2015
26 Sep 2014 CH01 Director's details changed for Mr James Graham Owen on 26 September 2014
26 Sep 2014 AD01 Registered office address changed from 19 Mayfield Avenue Cardiff Wales CF51AL to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 26 September 2014
26 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
14 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)