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MAX WEILAND LIMITED

Company number 11662561

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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)
18 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AP01	Appointment of Miss Charlotte Felicity Dyer as a director on 1 December 2021	View PDF Appointment of Miss Charlotte Felicity Dyer as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Charlotte Dyer as a person with significant control on 1 December 2021	View PDF Notification of Charlotte Dyer as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Mr Max Weiland as a person with significant control on 1 December 2021	View PDF Change of details for Mr Max Weiland as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AD01	Registered office address changed from Balfour House, 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021	View PDF Registered office address changed from Balfour House, 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	CH01	Director's details changed for Mr Max Weiland on 1 September 2020	View PDF Director's details changed for Mr Max Weiland on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Mr Max Weiland as a person with significant control on 1 September 2020	View PDF Change of details for Mr Max Weiland as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	PSC04	Change of details for Mr Max Weiland as a person with significant control on 1 May 2019	View PDF Change of details for Mr Max Weiland as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Max Weiland on 1 May 2019	View PDF Director's details changed for Mr Max Weiland on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom to Balfour House, 741 High Road London N12 0BP on 12 April 2019	View PDF Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom to Balfour House, 741 High Road London N12 0BP on 12 April 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MAX WEILAND LIMITED

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