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MAXCAP NO. 39 LIMITED

Company number 09034380

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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)
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
22 May 2024 AD01 Registered office address changed from C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB England to 1 Queripel House 1 Queripel House 1 Duke of York Square London SW3 4LY on 22 May 2024
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
21 May 2022 AD01 Registered office address changed from C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL England to C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB on 21 May 2022
27 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 AA Accounts for a dormant company made up to 31 May 2020
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
31 Mar 2017 AD01 Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ to C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL on 31 March 2017
21 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
13 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
23 Jan 2015 TM01 Termination of appointment of Timothy Bevan Davies as a director on 23 January 2015
16 Jan 2015 AP01 Appointment of Mr Mark John Goddard as a director on 16 January 2015
13 May 2014 AP01 Appointment of Mr Michael David George as a director