MAXIMA DEVELOPMENTS LIMITED

Company number 10264227

Date	Type	Description	View / Download
30 Sep 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 21 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021	(2 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
04 Aug 2021	AD01	Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021	(1 page)
02 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
02 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(72 pages)
02 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(3 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(4 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
24 Sep 2019	PSC02	Notification of High Street Hospitality Limited as a person with significant control on 1 September 2019	(1 page)
24 Sep 2019	PSC07	Cessation of High Street Commercial Finance Limited as a person with significant control on 1 September 2019	(1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2019	AD01	Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 17 May 2019	(1 page)
08 Sep 2018	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 5 July 2016	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Sep 2017	PSC02	Notification of High Street Commercial Finance Limited as a person with significant control on 5 July 2016	(1 page)
11 Aug 2017	MR01	Registration of charge 102642270001, created on 9 August 2017	(20 pages)

Previous

• 1
• 2
• 3

Next