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AGGMAX TRANSPORT LTD

Company number 09025017

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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)
22 May 2024 TM01 Termination of appointment of Louise Sarah Chubb as a director on 22 May 2024
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Feb 2023 AP01 Appointment of Miss Louise Sarah Chubb as a director on 15 February 2023
14 Sep 2022 AA Unaudited abridged accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
08 Mar 2022 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU on 8 March 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jul 2020 MR01 Registration of charge 090250170004, created on 18 June 2020
30 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
11 Jul 2017 PSC01 Notification of Maximillian Hawkstone Broadbelt as a person with significant control on 19 September 2016
30 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
02 May 2017 AA Unaudited abridged accounts made up to 31 May 2016
01 Feb 2017 AD01 Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP to Jubilee House Townsend Lane London NW9 8TZ on 1 February 2017
21 Jan 2017 MR01 Registration of charge 090250170003, created on 11 January 2017
25 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 3
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015