MAXFIELD & SONS,LIMITED


Registered number: 00038459
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Name: MAXFIELD & SONS,LIMITED
MAXFIELD & SONS,LTD
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Incorporation Date: 1893-03-21

Company status: Active


Company Documents

date name form type
2022-04-01 30/06/21 TOTAL EXEMPTION FULL AA
2022-07-11 CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES CS01
2022-01-14 PSC'S CHANGE OF PARTICULARS / MRS MOYRA SMITH / 02/08/2021 PSC04
2021-06-10 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES CS01
2021-08-04 PSC'S CHANGE OF PARTICULARS / CITYSHAPE INVESTMENTS LIMITED / 02/08/2021 PSC05
2021-08-06 CHANGE OF PARTICULARS FOR A PSC PSC04
2021-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA CHRISTINE MARSHALL / 02/08/2021 CH01
2021-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MS CELINE EMMA BIRD / 02/08/2021 CH01
2021-04-14 30/06/20 TOTAL EXEMPTION FULL AA
2021-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 02/08/2021 CH01
2021-08-04 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 02/08/2021 PSC04
2021-08-04 REGISTERED OFFICE CHANGED ON 04/08/2021 FROM4TH FLOOR 7/10 CHANDOS STREETLONDONW1G 9DQ AD01
2020-06-18 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES CS01
2020-03-31 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES CS01
2019-04-02 30/06/18 TOTAL EXEMPTION FULL AA
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 15/12/2017 CH01
2018-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA CHRISTINE MARSHALL / 15/12/2017 CH01
2018-04-25 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 15/12/2017 PSC04
2018-07-24 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES CS01
2018-04-26 CHANGE OF PARTICULARS FOR A PSC PSC04
2018-03-22 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYRA SMITH PSC01
2017-07-07 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD MARSHALL PSC01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK SYRETT FOLLIS PSC01
2017-04-05 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYSHAPE INVESTMENTS LIMITED PSC02
2016-04-07 APPOINTMENT TERMINATED, DIRECTOR ANNE UMFREVILLE TM01
2016-04-08 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-07 10/06/16 FULL LIST AR01
2016-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA SMITH / 09/04/2016 CH01
2016-05-17 DIRECTOR APPOINTED MRS CELINE EMMA BIRD AP01
2015-01-22 31/12/13 TOTAL EXEMPTION SMALL AA
2015-01-24 PREVSHO FROM 31/12/2014 TO 30/06/2014 AA01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-14 10/06/15 FULL LIST AR01
2015-01-22 CURRSHO FROM 30/06/2014 TO 31/12/2013 AA01
2014-09-11 DIRECTOR APPOINTED MISS MOYRA SMITH AP01
2014-08-07 ADOPT ARTICLES 11/07/2014 RES01
2014-09-11 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM24 CORNWALL ROADDORCHESTERDORSETDT1 1RX AD01
2014-08-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-07 11/07/14 STATEMENT OF CAPITAL GBP 27670 SH01
2014-08-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-09-11 PREVEXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-09-11 DIRECTOR APPOINTED MR PAUL EDWARD MARSHALL AP01
2014-07-01 10/06/14 FULL LIST AR01
2014-09-11 APPOINTMENT TERMINATED, SECRETARY ANNE UMFREVILLE TM02
2014-08-07 STATEMENT OF COMPANY'S OBJECTS CC04
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-03 10/06/13 FULL LIST AR01
2012-06-16 10/06/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-24 10/06/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-17 10/06/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SYRETT FOLLIS / 01/10/2009 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYRETT UMFREVILLE / 01/10/2009 CH01
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA

Last update: 2022-07-18 05:38:36