About

Registered Number: 04681315
Date of Incorporation: 27/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, B91 2NN,

 

Maximum Developments Ltd was registered on 27 February 2003 with its registered office in West Midlands, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 2 directors listed as Cheshire, Kulminder, Robinson, Wendy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHESHIRE, Kulminder 11 June 2008 18 November 2011 1
ROBINSON, Wendy 20 March 2003 10 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 27 February 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 04 March 2013
DISS40 - Notice of striking-off action discontinued 24 November 2012
AA - Annual Accounts 22 November 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AR01 - Annual Return 01 March 2012
TM02 - Termination of appointment of secretary 18 November 2011
DISS40 - Notice of striking-off action discontinued 05 October 2011
AA - Annual Accounts 04 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
353 - Register of members 30 March 2009
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363a - Annual Return 12 March 2008
287 - Change in situation or address of Registered Office 12 March 2008
353 - Register of members 12 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 20 April 2004
225 - Change of Accounting Reference Date 15 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
RESOLUTIONS - N/A 27 March 2003
RESOLUTIONS - N/A 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
287 - Change in situation or address of Registered Office 27 March 2003
123 - Notice of increase in nominal capital 27 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.