| Name: |
MAXFIELD & SONS,LIMITED
MAXFIELD & SONS,LTD |
| Address: | MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB10 1JZ |
| Incorporation Date: | 1893-03-21 |
| date | name | form type |
| 2023-01-13 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOLLIS | TM01 |
| 2023-01-12 | DIRECTOR APPOINTED STEPHEN FOLLIS | AP01 |
| 2023-01-12 | DIRECTOR APPOINTED EMMA COX | AP01 |
| 2023-02-06 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2023-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA CHRISTINE MARSHALL / 09/12/2022 | CH01 |
| 2022-04-01 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA CHRISTINE MARSHALL / 17/08/2022 | CH01 |
| 2022-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELINE EMMA BIRD / 25/07/2022 | CH01 |
| 2022-01-14 | PSC'S CHANGE OF PARTICULARS / MRS MOYRA SMITH / 02/08/2021 | PSC04 |
| 2022-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2022 FROM14TH FLOOR 33 CAVENDISH SQUARELONDONW1G 0PWUNITED KINGDOM | AD01 |
| 2022-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 17/08/2022 | CH01 |
| 2022-07-11 | CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES | CS01 |
| 2022-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELINE EMMA BIRD / 17/08/2022 | CH01 |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES | CS01 |
| 2021-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA CHRISTINE MARSHALL / 02/08/2021 | CH01 |
| 2021-08-04 | PSC'S CHANGE OF PARTICULARS / CITYSHAPE INVESTMENTS LIMITED / 02/08/2021 | PSC05 |
| 2021-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 02/08/2021 | CH01 |
| 2021-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELINE EMMA BIRD / 02/08/2021 | CH01 |
| 2021-08-06 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2021-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2021 FROM4TH FLOOR 7/10 CHANDOS STREETLONDONW1G 9DQ | AD01 |
| 2021-08-04 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 02/08/2021 | PSC04 |
| 2021-04-14 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | CS01 |
| 2019-04-02 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | CS01 |
| 2018-04-26 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 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 |
| 2018-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSHALL / 15/12/2017 | CH01 |
| 2018-03-22 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYSHAPE INVESTMENTS LIMITED | PSC02 |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK SYRETT FOLLIS | PSC01 |
| 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 |
| 2017-04-05 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-07 | APPOINTMENT TERMINATED, DIRECTOR ANNE UMFREVILLE | TM01 |
| 2016-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA SMITH / 09/04/2016 | CH01 |
| 2016-07-07 | 10/06/16 FULL LIST | AR01 |
| 2016-05-17 | DIRECTOR APPOINTED MRS CELINE EMMA BIRD | AP01 |
| 2016-04-08 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-24 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | AA01 |
| 2015-08-14 | 10/06/15 FULL LIST | AR01 |
| 2015-01-22 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | AA01 |
| 2015-01-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 11/07/14 STATEMENT OF CAPITAL GBP 27670 | SH01 |
| 2014-09-11 | DIRECTOR APPOINTED MR PAUL EDWARD MARSHALL | AP01 |
| 2014-09-11 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
| 2014-09-11 | APPOINTMENT TERMINATED, SECRETARY ANNE UMFREVILLE | TM02 |
| 2014-08-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-08-07 | ADOPT ARTICLES 11/07/2014 | RES01 |
| 2014-08-07 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 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 |
| 2014-07-01 | 10/06/14 FULL LIST | AR01 |
| 2014-09-11 | DIRECTOR APPOINTED MISS MOYRA SMITH | AP01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-08 06:01:18