Advanced company searchLink opens in new window

MAXXIMA LIMITED

Company number 04197152

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Michael David Barnard on 1 February 2023
01 Feb 2023 PSC05 Change of details for Icsg Limited as a person with significant control on 1 February 2023
01 Feb 2023 CH03 Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023
21 Dec 2022 MR01 Registration of charge 041971520006, created on 15 December 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 TM02 Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022
29 Apr 2022 AP03 Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2021 MR01 Registration of charge 041971520005, created on 3 September 2021
09 Jun 2021 MR04 Satisfaction of charge 041971520004 in full
06 May 2021 AD01 Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
13 Oct 2020 TM01 Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Michael David Barnard as a director on 20 June 2019
30 May 2019 MR04 Satisfaction of charge 1 in full