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COMAX ESTATES LIMITED

Company number 03083393

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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)
16 Jan 2025 AA01 Current accounting period extended from 31 December 2024 to 31 January 2025
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
08 Apr 2024 PSC07 Cessation of Port Crescent Limited as a person with significant control on 8 April 2024
08 Apr 2024 PSC05 Change of details for Scripler Investments Limited as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of Zjm Trading Ltd as a person with significant control on 8 April 2024
08 Apr 2024 SH19 Statement of capital on 8 April 2024
  • GBP 1
08 Apr 2024 SH20 Statement by Directors
08 Apr 2024 CAP-SS Solvency Statement dated 05/04/24
08 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 SH10 Particulars of variation of rights attached to shares
07 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 PSC07 Cessation of Colin Melvyn Maxwell as a person with significant control on 14 March 2024
05 Apr 2024 PSC02 Notification of Port Crescent Limited as a person with significant control on 14 March 2024
05 Apr 2024 PSC02 Notification of Zjm Trading Ltd as a person with significant control on 14 March 2024
05 Apr 2024 PSC02 Notification of Scripler Investments Limited as a person with significant control on 14 March 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 3
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
10 Jul 2023 PSC04 Change of details for Mr Colin Melvyn Maxwell as a person with significant control on 1 July 2023
10 Jul 2023 CH01 Director's details changed for Benjamin Joseph Maxwell on 1 July 2023
10 Jul 2023 AD02 Register inspection address has been changed to 16 Great Queen Street London WC2B 5AH
10 Jul 2023 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 10 July 2023