MAXFIELD VENTURES LIMITED

04398491
3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2024 accounts Annual Accounts 3 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2023 accounts Annual Accounts 3 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 3 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2021 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 3 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2018 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2018 accounts Annual Accounts 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Change of particulars for corporate secretary (Gurensey Corporate Secretaries Limited) 1 Buy now
01 Oct 2017 accounts Annual Accounts 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2017 officers Change of particulars for director (Mrs Manouela Socratous) 2 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 3 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
16 Jun 2015 annual-return Annual Return 14 Buy now
16 Jun 2015 annual-return Annual Return 14 Buy now
16 Jun 2015 restoration Administrative Restoration Company 3 Buy now
15 Jul 2014 gazette Gazette Dissolved Compulsary 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
06 Jun 2013 accounts Annual Accounts 3 Buy now
29 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Amended Accounts 3 Buy now
17 Aug 2011 accounts Annual Accounts 3 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 officers Change of particulars for director (Mrs Manouela Socratous) 2 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 officers Termination of appointment of secretary (Fidentia Secretarial Limited) 1 Buy now
15 Dec 2010 officers Appointment of corporate secretary (Gurensey Corporate Secretaries Limited) 2 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for director (Mrs Manouela Socratous) 2 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Fidentia Secretarial Limited) 2 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
03 Dec 2009 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
03 Dec 2009 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2009 officers Appointment of corporate secretary (Fidentia Secretarial Limited) 1 Buy now
03 Dec 2009 officers Appointment of director (Mrs Manouela Socratous) 1 Buy now
21 Oct 2009 accounts Annual Accounts 3 Buy now
06 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
06 May 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
16 Apr 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
16 May 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
04 Sep 2007 address Registered office changed on 04/09/07 from: 186 hammersmith road, london, W6 7DJ 1 Buy now
22 Jun 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
21 Jun 2007 officers Secretary's particulars changed 1 Buy now
21 Jun 2007 accounts Annual Accounts 2 Buy now
07 Apr 2006 accounts Annual Accounts 2 Buy now
06 Apr 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
13 Jun 2005 resolution Resolution 1 Buy now
13 Jun 2005 accounts Annual Accounts 1 Buy now
06 Jun 2005 annual-return Return made up to 19/03/05; full list of members 2 Buy now
08 Jun 2004 annual-return Return made up to 19/03/04; full list of members 6 Buy now
08 Jun 2004 accounts Annual Accounts 1 Buy now
08 Jun 2004 resolution Resolution 1 Buy now
20 Jul 2003 annual-return Return made up to 19/03/03; full list of members 6 Buy now
19 Jul 2003 resolution Resolution 1 Buy now
19 Jul 2003 accounts Annual Accounts 1 Buy now
19 Mar 2002 incorporation Incorporation Company 17 Buy now