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MAXIMA CREDITOR RESOLUTIONS LIMITED

Company number 13675533

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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 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
21 Aug 2024 MR04 Satisfaction of charge 136755330001 in full
20 Aug 2024 MR01 Registration of charge 136755330003, created on 5 August 2024
31 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
26 Jul 2024 MA Memorandum and Articles of Association
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
25 Mar 2024 AP01 Appointment of Mr Yves Le Goff as a director on 25 March 2024
05 Feb 2024 TM01 Termination of appointment of Stephen Paul Allinson as a director on 20 January 2023
30 Nov 2023 MR04 Satisfaction of charge 136755330002 in full
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Mar 2023 PSC05 Change of details for Maxima Litigation Finance Limited as a person with significant control on 6 June 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
02 Feb 2023 AD01 Registered office address changed from Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2 February 2023
16 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
15 Jul 2022 AP01 Appointment of Mr Stephen Paul Allinson as a director on 1 July 2022
06 Jun 2022 PSC05 Change of details for Maxima Litigation Finance Limited as a person with significant control on 1 June 2022
06 Jun 2022 PSC01 Notification of Howard Stephen Roberts as a person with significant control on 1 June 2022
09 May 2022 AP01 Appointment of Mr Howard Stephen Roberts as a director on 1 May 2022
17 Feb 2022 MR01 Registration of charge 136755330001, created on 28 January 2022
17 Feb 2022 MR01 Registration of charge 136755330002, created on 1 February 2022
12 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-12
  • GBP 100