ALMAX GROUP DEVELOPMENTS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-01-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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09/01/259 January 2025 Satisfaction of charge 112147460011 in full

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09/01/259 January 2025 Satisfaction of charge 112147460010 in full

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09/01/259 January 2025 Satisfaction of charge 112147460012 in full

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22/05/2422 May 2024 Satisfaction of charge 112147460002 in full

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22/05/2422 May 2024 Satisfaction of charge 112147460005 in full

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22/05/2422 May 2024 Satisfaction of charge 112147460004 in full

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22/05/2422 May 2024 Satisfaction of charge 112147460003 in full

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22/05/2422 May 2024 Satisfaction of charge 112147460001 in full

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07/05/247 May 2024 Satisfaction of charge 112147460007 in full

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07/05/247 May 2024 Satisfaction of charge 112147460009 in full

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12/04/2412 April 2024 Appointment of Mrs Natalie Maslaw as a director on 2024-03-28

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12/04/2412 April 2024 Director's details changed for Mr Alexander Maslaw on 2024-03-28

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11/04/2411 April 2024 Termination of appointment of Alexander Maslaw as a director on 2024-03-28

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02/04/242 April 2024 Confirmation statement made on 2024-03-27 with no updates

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/12/2328 December 2023 Registration of charge 112147460012, created on 2023-12-20

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17/10/2317 October 2023 Registration of charge 112147460011, created on 2023-10-16

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05/04/235 April 2023 Registration of charge 112147460008, created on 2023-04-04

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05/04/235 April 2023 Registration of charge 112147460009, created on 2023-04-04

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05/04/235 April 2023 Registration of charge 112147460010, created on 2023-04-04

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05/04/235 April 2023 Registration of charge 112147460007, created on 2023-04-04

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04/04/234 April 2023 Satisfaction of charge 112147460006 in full

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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03/03/233 March 2023 Confirmation statement made on 2023-02-14 with updates

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023

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03/03/233 March 2023

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/03/2224 March 2022 Amended accounts made up to 2021-01-31

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31/10/2131 October 2021 Unaudited abridged accounts made up to 2021-01-31

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18/10/2118 October 2021 Registration of charge 112147460006, created on 2021-10-08

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/09/2029 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112147460004

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29/09/2029 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112147460003

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/05/192 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1924 April 2019 PREVSHO FROM 28/02/2019 TO 31/01/2019

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15/04/1915 April 2019 CESSATION OF ALEXANDER MASLAW AS A PSC

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15/04/1915 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 151000

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMAX GROUP HOLDINGS LTD

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112147460002

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20/08/1820 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112147460001

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30/07/1830 July 2018 ADOPT ARTICLES 05/07/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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06/06/186 June 2018 29/05/18 STATEMENT OF CAPITAL GBP 150100

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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