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MAXKOLD LTD

Company number 06104900

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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)
09 May 2024 CH03 Secretary's details changed for Mrs Nese Hacimusa on 8 May 2024
09 May 2024 CH01 Director's details changed for Mr Ersan Hacimusa on 8 May 2024
09 May 2024 CH01 Director's details changed for Mr Salih Hacimusa on 7 May 2024
09 May 2024 PSC04 Change of details for Mr Salih Hacimusa as a person with significant control on 7 May 2024
07 May 2024 AD01 Registered office address changed from 169 New Road London E4 9EZ England to Unit 1 Haslemere Business Centre Lincoln Way Enfield London EN1 1DX on 7 May 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Mar 2022 AP01 Appointment of Mr Ersan Hacimusa as a director on 8 March 2022
19 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from 75 Haverstock Hill Hampstead London NW3 4SL to 169 New Road London E4 9EZ on 10 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
02 Mar 2019 AA Unaudited abridged accounts made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
01 Mar 2016 AP03 Appointment of Mrs Nese Hacimusa as a secretary on 2 December 2015