MAX BARNEY DEVELOPMENT LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Registration of charge 099883350002, created on 2024-06-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-03 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 2021-07-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETAIRES LIMITED

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 32/38 SCRUTTON STREET BISHOPSGATE LONDON EC2A 4RQ ENGLAND

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03/08/193 August 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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04/07/194 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORNINGTON SECRETAIRES LIMITED / 03/07/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HOWARD EZEKIEL / 03/04/2019

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02/04/192 April 2019 DIRECTOR APPOINTED MR IVAN HOWARD EZEKIEL

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/08/174 August 2017 28/02/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE LONDON EC2A 4RQ ENGLAND

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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