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MAXXX TRADERS LTD

Company number 14728336

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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)
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
24 Jun 2024 PSC01 Notification of Afzal Ali as a person with significant control on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of Abdul Wahab as a director on 24 June 2024
24 Jun 2024 PSC07 Cessation of Abdul Wahab as a person with significant control on 24 June 2024
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 AD01 Registered office address changed from Flat No.8 293 Barlow Road Manchester M19 3HQ England to Unit 6 Mode Wheel Road Salford M5 5DQ on 24 June 2024
14 Jun 2024 CERTNM Company name changed maxx convenience LTD\certificate issued on 14/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-01
07 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
07 Jun 2024 AP01 Appointment of Mr Afzal Ali as a director on 1 June 2024
04 Jan 2024 TM01 Termination of appointment of Sehrish Munir as a director on 1 January 2024
29 Sep 2023 AD01 Registered office address changed from 08 Adswood Road Cheadle Hulme Cheadle SK8 5QA England to Flat No.8 293 Barlow Road Manchester M19 3HQ on 29 September 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
24 Apr 2023 AP01 Appointment of Mrs Sehrish Munir as a director on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Shahbaz Kazmi as a director on 24 April 2023
24 Apr 2023 PSC07 Cessation of Shahbaz Kazmi as a person with significant control on 24 April 2023
06 Apr 2023 CERTNM Company name changed shake & cake (mcr) LTD\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 PSC01 Notification of Shahbaz Kazmi as a person with significant control on 4 April 2023
04 Apr 2023 PSC04 Change of details for Abdul Wahab as a person with significant control on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from Flat 8, 293 Barlow Road Levenshulme, Manchester M19 3HQ United Kingdom to 08 Adswood Road Cheadle Hulme Cheadle SK8 5QA on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Shahbaz Kazmi as a director on 4 April 2023
14 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-14
  • GBP 1