MAXIMA DEVELOPMENTS LIMITED
Company number 10264227 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-11 · 20 pages | View document |
| 15 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-11 · 20 pages | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Statement of affairs · 10 pages | View document |
| 20 Oct 2023 | Registered office address changed from 27 Wantage Road Durham DH1 1LP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-10-20 · 2 pages | View document |
| 12 Sep 2023 | Satisfaction of charge 102642270001 in full · 1 page | View document |
| 25 May 2023 | Notification of Stuart Thomas Niven as a person with significant control on 2022-07-04 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 25 May 2023 | Cessation of The One Collection Leisure Ltd as a person with significant control on 2022-07-04 · 1 page | View document |
| 25 May 2023 | Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 2023-05-25 · 1 page | View document |
| 15 May 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 14 Apr 2023 | Termination of appointment of Natalie Jordan Ellis as a director on 2022-07-04 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Stuart Thomas Niven as a director on 2022-07-04 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Phillip Lennox Brumwell as a director on 2022-07-04 · 1 page | View document |
| 11 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 6 Apr 2022 | Accounts for a small company made up to 2019-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2021 | Termination of appointment of Gary Ronald Forrest as a director on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mrs Natalie Jordan Ellis as a director on 2021-09-20 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Phillip Lennox Brumwell as a director on 2021-09-20 · 2 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 4 Aug 2021 | Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE NE1 2ET UNITED KINGDOM | View document |
| 8 Sep 2018 | CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102642270001 | View document |
| 7 Aug 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 18 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED GARY RONALD FORREST | View document |
| 5 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |