MAX MARA LIMITED filing history - Find and update company information

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MAX MARA LIMITED

Company number 02024802

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 Mar 2023	AP01	Appointment of Mr Eugenio Sidoli as a director on 28 November 2022	View PDF Appointment of Mr Eugenio Sidoli as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Andrea Simonazzi as a director on 28 November 2022	View PDF Appointment of Mr Andrea Simonazzi as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
05 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AP01	Appointment of Mr Andrea Ceglia as a director on 23 May 2018	View PDF Appointment of Mr Andrea Ceglia as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Mirco Chiesi as a director on 23 May 2018	View PDF Termination of appointment of Mirco Chiesi as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	ANNOTATION	Rectified The form AP01 was removed from the public register on 27/02/2017 as it was done without the authority of the company.
16 Dec 2016	TM01	Termination of appointment of Andrea Simonazzi as a director on 1 November 2016	View PDF Termination of appointment of Andrea Simonazzi as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12,400,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12,400,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 12,400,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 12,400,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	CH01	Director's details changed for Mr Mirco Chiesi on 1 June 2014	View PDF Director's details changed for Mr Mirco Chiesi on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

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