AIRMAX DEVELOPMENTS LIMITED
Company number 05331272 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 24 Dec 2025 | RP01CS01 · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Dec 2025 | Notification of Airmax Holdings Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Airmax Group Limited as a person with significant control on 2024-09-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Nov 2023 | Notification of Airmax Group Limited as a person with significant control on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Cessation of Richard Henry Perham as a person with significant control on 2023-11-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHUILL WEST MIDLANDS B37 7HG | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PERHAM / 19/03/2019 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM LOGIC HOUSE 31 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | 13/01/17 Statement of Capital gbp 100 · 5 pages | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PERHAM / 10/06/2016 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MRS CHRISTINE PERHAM | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PERHAM | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERHAM | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 19 Apr 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | COMPANY NAME CHANGED LATIMORE LIMITED CERTIFICATE ISSUED ON 30/03/05 | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |