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DELTAMAX INVESTMENTS LIMITED

Company number 05137394

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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)
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
30 Jun 2023 PSC07 Cessation of Lubbock Fine Llp as a person with significant control on 28 June 2023
30 Jun 2023 PSC01 Notification of Zein Kurdi as a person with significant control on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Russell Marc Rich as a director on 27 June 2023
28 Jun 2023 TM01 Termination of appointment of Laurence David Newman as a director on 27 June 2023
28 Jun 2023 TM01 Termination of appointment of Rohit Majithia as a director on 27 June 2023
28 Jun 2023 TM02 Termination of appointment of Rohit Majithia as a secretary on 27 June 2023
27 Jun 2023 AP01 Appointment of Mrs Zein Kurdi as a director on 26 June 2023
07 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
01 Dec 2022 AP03 Appointment of Mr Rohit Majithia as a secretary on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Naresh Devchand Shah as a director on 30 November 2022
01 Dec 2022 TM02 Termination of appointment of Naresh Devchand Shah as a secretary on 30 November 2022
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
19 May 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Feb 2021 PSC02 Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020
02 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 2 February 2021
01 Dec 2020 TM01 Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Naresh Shah on 5 May 2014
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates