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MAXIM 28 MANAGEMENT COMPANY LIMITED

Company number 04010270

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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)
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
23 Apr 2024 AP01 Appointment of Mr Charles David Hughes as a director on 23 April 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Mark Haydn Oakley as a director on 21 August 2023
30 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
30 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2022
18 Apr 2023 TM01 Termination of appointment of Philip John Rose as a director on 5 April 2023
07 Sep 2022 CH01 Director's details changed for Dr Pasquale Gallo on 7 September 2022
25 Aug 2022 CS01 Confirmation statement made on 8 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CH01 Director's details changed for Dr Pasquale Gallo on 3 March 2022
03 Mar 2022 AP01 Appointment of Dr Pasquale Gallo as a director on 26 January 2022
25 Jan 2022 TM01 Termination of appointment of Adam William Glithero as a director on 25 January 2022
05 Jan 2022 CH01 Director's details changed for Dr Eleni Meliou on 1 January 2022
05 Jan 2022 AD01 Registered office address changed from C/O Lets Live 607F the Big Peg Vyse Street Hockley Birmingham B18 6NF England to C/O Kwb First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 5 January 2022
05 Jan 2022 AP01 Appointment of Dr Eleni Meliou as a director on 18 October 2021
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of William Sheldon as a director on 19 July 2021
02 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Katrina Louise Williams as a director on 17 June 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 TM01 Termination of appointment of Abigail D'arcy Rushton as a director on 1 September 2020
16 Oct 2020 TM01 Termination of appointment of Dean Barker-Rogers as a director on 25 August 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates