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MAX RECOVERY LIMITED

Company number 04994176

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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)
20 Nov 2024 AP01 Appointment of Ms Joanna Sanders as a director on 20 November 2024
12 Jul 2024 TM01 Termination of appointment of Joanna Martin as a director on 10 July 2024
05 Jun 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 May 2023 AA Full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
24 Nov 2022 AP01 Appointment of Robert William Tanna-Smith as a director on 22 November 2022
21 Nov 2022 TM01 Termination of appointment of Matthew Paul Melling as a director on 21 November 2022
09 Nov 2022 AP01 Appointment of Grant Alexander Ross as a director on 8 November 2022
01 Aug 2022 TM01 Termination of appointment of Michael Grant Norris as a director on 31 July 2022
09 May 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CH01 Director's details changed for Mr Matthew Paul Melling on 26 January 2022
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Apr 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 AP01 Appointment of Joanna Martin as a director on 4 February 2020
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
23 Apr 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
28 Aug 2018 PSC08 Notification of a person with significant control statement
28 Aug 2018 PSC07 Cessation of The Bear Stearns Companies Llc as a person with significant control on 6 April 2016
08 May 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
31 Jul 2017 AA Full accounts made up to 31 December 2016