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MAX PLAN 2 LIMITED

Company number 10191118

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
21 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
02 Mar 2023 PSC04 Change of details for Mr Guy Laurence Hammond as a person with significant control on 2 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
08 Feb 2023 PSC04 Change of details for Mr Guy Laurence Hammond as a person with significant control on 20 October 2022
08 Feb 2023 CH01 Director's details changed for Mr Guy Laurence Hammond on 20 October 2022
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
13 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Jul 2020 CH01 Director's details changed for Mr Guy Laurence Hammond on 23 July 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 MR04 Satisfaction of charge 101911180001 in full
07 Aug 2019 AD01 Registered office address changed from Unit 23 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA England to Jade House 87-89 Sterte Avenue West Poole Dorset BH15 2AL on 7 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 200
02 Aug 2019 PSC01 Notification of Guy Laurence Hammond as a person with significant control on 29 July 2019
02 Aug 2019 PSC07 Cessation of Atlas Partners Group Limited as a person with significant control on 29 July 2019
31 Jul 2019 TM01 Termination of appointment of Nicholas Brown as a director on 29 July 2019
31 Jul 2019 AP01 Appointment of Mr Ernest Stephen Battey as a director on 29 July 2019