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AMAX CONSTRUCTION LIMITED

Company number 05117522

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Stephen James Wilkes as a director on 14 February 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2016 CH01 Director's details changed for Mr Adrian John Kendrick on 2 December 2016
02 Dec 2016 AP01 Appointment of Mr Stephen Wilkes as a director on 2 December 2016
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 TM02 Termination of appointment of Adrian John Kendrick as a secretary on 1 July 2015
22 Jul 2015 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA on 22 July 2015
22 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1