Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2021 |
PSC05 |
Change of details for Maximus 567 Ltd as a person with significant control on 20 October 2021
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25 Nov 2021 |
MR04 |
Satisfaction of charge 078164060002 in full
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Francesco Santoro on 15 August 2015
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19 Nov 2021 |
AD01 |
Registered office address changed from 2260 Kettering Parkway Holdenby Kettering Venture Park Kettering NN15 6XE England to 2260 Kettering Parkway Venture Park Kettering Northamptonshire NN15 6XE on 19 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Francesco Santoro as a person with significant control on 20 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Guiseppina Santoro as a person with significant control on 20 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Francesco Santoro as a person with significant control on 20 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Francesco Santoro as a person with significant control on 20 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Holdenby Holdenby Kettering Venture Park Kettering NN15 6XE England to 2260 Kettering Parkway Holdenby Kettering Venture Park Kettering NN15 6XE on 3 November 2021
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03 Nov 2021 |
PSC02 |
Notification of Maximus 567 Ltd as a person with significant control on 20 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Andrew Christopher Hulcoop as a director on 20 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Peter Michael Harris as a director on 20 October 2021
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03 Nov 2021 |
PSC01 |
Notification of Guiseppina Santoro as a person with significant control on 20 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 078164060003, created on 20 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Francesco Santoro as a person with significant control on 20 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Andrew Christopher Hulcoop as a person with significant control on 20 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Peter Michael Harris as a person with significant control on 20 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP England to Holdenby Holdenby Kettering Venture Park Kettering NN15 6XE on 21 October 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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