CAWSAND MAXIMUM LTD

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DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-09-30

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25/11/2225 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-24

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25/11/2225 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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24/11/2224 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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11/11/2211 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-11

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12/10/2212 October 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Cessation of Jagdeep Tagger as a person with significant control on 2022-08-31

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15/09/2215 September 2022 Termination of appointment of Jagdeep Tagger as a director on 2022-08-31

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15/09/2215 September 2022 Registered office address changed from 24 Tachbrook Road Southall UB2 5JA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-15

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15/09/2215 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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15/09/2215 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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24/12/2124 December 2021 Appointment of Miss Jagdeep Tagger as a director on 2021-11-18

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24/12/2124 December 2021 Termination of appointment of Joshua Lupton as a director on 2021-11-18

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24/12/2124 December 2021 Cessation of Joshua Lupton as a person with significant control on 2021-11-18

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24/12/2124 December 2021 Registered office address changed from 282 Durham Street Hartlepool TS24 0EL United Kingdom to 24 Tachbrook Road Southall UB2 5JA on 2021-12-24

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24/12/2124 December 2021 Notification of Jagdeep Tagger as a person with significant control on 2021-11-18

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05/10/215 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/12/2018 December 2020 DIRECTOR APPOINTED MR JOSHUA LUPTON

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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18/12/2018 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA LUPTON

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18/12/2018 December 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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08/12/208 December 2020 DISS REQUEST WITHDRAWN

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 6 ARNSIDE TERRACE SHEFFIELD S8 0UY UNITED KINGDOM

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16/11/2016 November 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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16/11/2016 November 2020 CESSATION OF DAVID HOLMES AS A PSC

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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13/10/2013 October 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/201 October 2020 APPLICATION FOR STRIKING-OFF

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/11/1921 November 2019 CESSATION OF JOHN HARVEY AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLMES

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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21/11/1921 November 2019 DIRECTOR APPOINTED MR DAVID HOLMES

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY

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05/09/195 September 2019 CESSATION OF TERRY DUNNE AS A PSC

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05/09/195 September 2019 DIRECTOR APPOINTED MR JOHN HARVEY

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CESSATION OF GARY MCCRONE AS A PSC

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MCCRONE

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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21/09/1721 September 2017 DIRECTOR APPOINTED MR GARY MCCRONE

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCCRONE

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21/09/1721 September 2017 CESSATION OF RICHARD ASHCROFT AS A PSC

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/03/1718 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT

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18/03/1718 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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18/03/1718 March 2017 REGISTERED OFFICE CHANGED ON 18/03/2017 FROM 70 MEADOW LANE COALVILLE LEICESTERSHIRE LE67 4DL UNITED KINGDOM

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 DIRECTOR APPOINTED RICHARD ASHCROFT

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR VASILE SBIERA

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 1 RUBICON HOUSE 25-33 REGENT STREET NORTHAMPTON NN1 2LA UNITED KINGDOM

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21/04/1621 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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03/12/153 December 2015 DIRECTOR APPOINTED VASILE SBIERA

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 50A HIGH STREET DAVENTRY NN11 4HU UNITED KINGDOM

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR BOGDAN VASILE

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEWTON KARIMAKWENDA

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 167 DOVER ROAD NORTHFLEET GRAVESEND DA11 9QN

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27/10/1527 October 2015 DIRECTOR APPOINTED BOGDAN VASILE

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR VICENTE MARCH

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM FLAT A 170 ST THOMAS ROAD DERBY DE23 8SX UNITED KINGDOM

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03/08/153 August 2015 DIRECTOR APPOINTED NEWTON KARIMAKWENDA

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01/06/151 June 2015 DIRECTOR APPOINTED VICENTE MARCH

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 10 SOULDERN STREET WATFORD WD18 0EU UNITED KINGDOM

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA SIWIK

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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26/11/1426 November 2014 DIRECTOR APPOINTED SANDRA SIWIK

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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