CLIMAX DEVELOPMENT LIMITED
Company number 13324484 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Robert John Kingston as a director on 2026-08-22 · 1 page | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Director's details changed for Mr Benjamin Harold Potton on 2025-11-13 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Ben Potton on 2025-10-31 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 18 Sep 2025 | Appointment of Mr Ben Potton as a director on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Simon Andrew Gardner as a director on 2025-09-17 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Termination of appointment of Fulvio Sioli as a director on 2024-10-22 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 23 Feb 2023 | Change of details for Climax Studios Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 10 Feb 2023 | Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 2023-02-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 21 Feb 2022 | Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Jun 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 26 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 7-10 SOMERVILLE OFFICE NORTH PROMENADE BUILDINGS GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR UNITED KINGDOM | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR FULVIO SIOLI | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR GIACOMO DURANTI | View document |
| 9 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |