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MAD MAX LIMITED

Company number 05367681

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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)
03 Apr 2024 AD01 Registered office address changed from 44 44, Hadley Highstone, Hadley, Barnet Hertfordshire EN5 4PU United Kingdom to 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire EN5 4PU on 3 April 2024
03 Apr 2024 AA Micro company accounts made up to 31 March 2024
03 Apr 2024 AD01 Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to 44 44, Hadley Highstone, Hadley, Barnet Hertfordshire EN5 4PU on 3 April 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
18 Apr 2023 AA Micro company accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
04 Nov 2021 AP01 Appointment of Charles Horder as a director on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of Maxwell Ian Horder as a director on 4 November 2021
04 Nov 2021 TM02 Termination of appointment of Maxwell Ian Horder as a secretary on 4 November 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from 44 Hadley Highstone Hadley, Barnet, Hertfordshire, EN5 4PU to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 2 December 2020
09 Apr 2020 AA Micro company accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 31 March 2015