M.A.X. FUNDING LIMITED
| Status | ACTIVE |
| Company No. | 08361581 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2013 |
| Age | 11 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
M.A.X. FUNDING LIMITED is an active private limited company with number 08361581. It was incorporated 11 years, 5 months, 23 days ago, on 15 January 2013. The company address is Pipit Cottage Pipit Cottage, Wilmslow, SK9 6JH, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Miss Myrna Madeleine Essayan
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Beryl Essayan
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
Change date: 2023-05-03
Old address: Greylands Macclesfield Road Alderley Edge Cheshire SK9 7BS
New address: Pipit Cottage 87 Knutsford Road Wilmslow Cheshire SK9 6JH
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 09 Feb 2023
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-21
Officer name: Max Phillip Wortley
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Max Phillip Wortley
Appointment date: 2022-09-02
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 26 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-26
Officer name: Beryl Essayan
Documents
Change account reference date company previous shortened
Date: 23 Dec 2022
Action Date: 29 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-30
New date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max Lucas Essayan
Termination date: 2021-03-10
Documents
Change account reference date company previous shortened
Date: 30 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Capital allotment shares
Date: 12 Jan 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-23
Capital : 56,313,792 GBP
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 07 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-06
Capital : 49,274,568 GBP
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 05 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-05
Capital : 24,637,284 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 15 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-15
Documents
Capital allotment shares
Date: 28 Jan 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-15
Capital : 11,566,800 GBP
Documents
Capital allotment shares
Date: 17 Jun 2013
Action Date: 31 May 2013
Category: Capital
Type: SH01
Date: 2013-05-31
Capital : 2,570,400 GBP
Documents
Capital allotment shares
Date: 29 Apr 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-27
Capital : 1,120,000 GBP
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Clare Wortley
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Beryl Essayan
Documents
Change account reference date company current extended
Date: 18 Apr 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-03-31
Documents
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