G-MAX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/09/236 September 2023 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 204 Field End Road Pinner HA5 1rd on 2023-09-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 2022-10-20 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 27/04/2227 April 2022 | Cessation of James Hassan as a person with significant control on 2022-03-28 |
| 27/04/2227 April 2022 | Notification of Michael Ernest Mahtani as a person with significant control on 2022-02-02 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL CORTES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CUBY |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MOSES BENJAMIN HASSAN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS GEMMA LOUISE GIOVANDO |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUBY |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY CARLO BUTTACI |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEANDRO GIOVANDO |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BKB SEARS MORGAN YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 14/04/1514 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/05/149 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 02/05/132 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO GIOVANDO / 18/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARLO BUTTACI / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO GIOVANDO / 18/10/2012 |
| 03/05/123 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/04/1121 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/04/1023 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO GIOVANDO / 09/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/01/102 January 2010 | PREVEXT FROM 30/04/2009 TO 31/07/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DAVID DENNIS CUBY |
| 21/08/0821 August 2008 | SECRETARY APPOINTED CARLO BUTTACI |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED LEANDRO GIOVANDO |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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