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CARNABY MAXWELL LIMITED

Company number 11672433

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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)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Jeremy Ellis as a person with significant control on 17 October 2022	View PDF Cessation of Jeremy Ellis as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH03	Secretary's details changed for Karen Ponikwer on 1 June 2023	View PDF Secretary's details changed for Karen Ponikwer on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Jeremy Ellis on 1 June 2023	View PDF Director's details changed for Mr Jeremy Ellis on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mr Jeremy Ellis as a person with significant control on 1 June 2023	View PDF Change of details for Mr Jeremy Ellis as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AD01	Registered office address changed from Office 2 3rd Floor 140-144 High St Bromley BR1 1EZ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 10 November 2020	View PDF Registered office address changed from Office 2 3rd Floor 140-144 High St Bromley BR1 1EZ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 10 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 16 November 2018	View PDF Termination of appointment of Arm Secretaries Limited as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP03	Appointment of Karen Ponikwer as a secretary on 16 November 2018	View PDF Appointment of Karen Ponikwer as a secretary on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH04	Secretary's details changed for Arm Secretaries Limited on 2 January 2020	View PDF Secretary's details changed for Arm Secretaries Limited on 2 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2018	AD01	Registered office address changed from Brooklands House 4a Guildford Road Woking GU22 7PX to Office 2 3rd Floor 140-144 High St Bromley BR1 1EZ on 28 November 2018	View PDF Registered office address changed from Brooklands House 4a Guildford Road Woking GU22 7PX to Office 2 3rd Floor 140-144 High St Bromley BR1 1EZ on 28 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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CARNABY MAXWELL LIMITED

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