MAX BARNEY DEVELOPMENT LIMITED

Company number 09988335 ·

Active

39 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
28 Jan 2026 Change of details for Miss Tania Bard as a person with significant control on 2026-01-28 · 2 pages View document
28 Jan 2026 Change of details for Mr Alexander Bard as a person with significant control on 2026-01-28 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
24 Jun 2024 Registration of charge 099883350002, created on 2024-06-21 · 29 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
15 Jul 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 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETAIRES LIMITED View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 32/38 SCRUTTON STREET BISHOPSGATE LONDON EC2A 4RQ ENGLAND View document
3 Aug 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019 View document
4 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORNINGTON SECRETAIRES LIMITED / 03/07/2019 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HOWARD EZEKIEL / 03/04/2019 View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN View document
2 Apr 2019 DIRECTOR APPOINTED MR IVAN HOWARD EZEKIEL View document
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
4 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE LONDON EC2A 4RQ ENGLAND View document
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
4 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document