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GAVIN MAXWELL ENTERPRISES LIMITED

Company number 00689929

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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)
09 Jan 2024 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 15 April 2023
18 Jan 2023 AA Micro company accounts made up to 15 April 2022
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 15 April 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 15 April 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 15 April 2019
02 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
14 Jan 2019 AA Micro company accounts made up to 15 April 2018
03 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
11 Jan 2018 AA Micro company accounts made up to 15 April 2017
10 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 15 April 2016
14 Jan 2016 AA Total exemption small company accounts made up to 15 April 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 15 April 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
22 Oct 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
24 Mar 2014 TM02 Termination of appointment of David Ferman as a secretary
14 Jan 2014 AA Total exemption small company accounts made up to 15 April 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000