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BLUE MAX GROUP LIMITED

Company number 02311875

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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)
07 Jun 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 AP01 Appointment of Mr Bruce Royston Freeland as a director on 24 April 2024
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Ian John Webb as a director on 28 February 2024
08 Aug 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
09 Mar 2022 PSC07 Cessation of Cbpe Capital X Gp Llp as a person with significant control on 9 March 2022
09 Mar 2022 PSC02 Notification of Roman Bidco Limited as a person with significant control on 9 March 2022
09 Mar 2022 PSC07 Cessation of Cbpe Capital Llp as a person with significant control on 9 March 2022
15 Nov 2021 PSC02 Notification of Cbpe Capital X Gp Llp as a person with significant control on 27 October 2021
15 Nov 2021 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 27 October 2021
15 Nov 2021 PSC07 Cessation of Roman Bidco Ltd as a person with significant control on 27 October 2021
04 Nov 2021 MR04 Satisfaction of charge 023118750009 in full
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
04 Jan 2019 MR04 Satisfaction of charge 023118750010 in full
04 Jan 2019 MR04 Satisfaction of charge 023118750008 in full
04 Jan 2019 MR04 Satisfaction of charge 023118750007 in full
19 Oct 2018 AP01 Appointment of Mr Ian John Webb as a director on 27 September 2018