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MAX APPLIANCES LIMITED

Company number 03432279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Colin Ryley Shepherd as a director on 26 March 2024
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 SH20 Statement by Directors
05 Oct 2020 SH19 Statement of capital on 5 October 2020
  • GBP 100
05 Oct 2020 CAP-SS Solvency Statement dated 20/08/20
05 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2020 CAP-SS Solvency Statement dated 20/08/20
01 Sep 2020 CH01 Director's details changed for Mr David Michael Adderley on 26 August 2020
27 Aug 2020 AA Micro company accounts made up to 30 September 2019
22 Jul 2020 PSC04 Change of details for Mr David Michael Adderley as a person with significant control on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Sir Colin Ryley Shepherd on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr David Michael Adderley on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Sir Colin Ryley Shepherd on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from Kingfisher House Wheel Park Westfield Sussex TN35 4SE to Kingfisher House Unit 16 Wheel Park Westfield Sussex TN35 4SE on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr David Michael Adderley on 22 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
17 May 2018 AA Micro company accounts made up to 30 September 2017