AIRMAX GROUP LIMITED

05284930
UNIT 1 AVENUE TERRACE AVENUE ROAD ASTON BIRMINGHAM B6 4DY

Documents

Documents
Date Category Description Pages
07 Dec 2023 accounts Annual Accounts 5 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 5 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
22 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 officers Termination of appointment of director (Christine Mary Perham) 1 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Richard Henry Perham) 2 Buy now
26 Dec 2018 accounts Annual Accounts 9 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2017 accounts Annual Accounts 3 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 officers Termination of appointment of director (Stephen Henry Perham) 1 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Richard Henry Perham) 2 Buy now
08 Jul 2016 officers Appointment of director (Mr Stephen Henry Perham) 2 Buy now
15 Jun 2016 officers Appointment of director (Mr Richard Perham) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Stephen Henry Perham) 1 Buy now
23 May 2016 officers Termination of appointment of secretary (Aldbury Secretaries Limited) 1 Buy now
01 Feb 2016 accounts Annual Accounts 4 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 officers Change of particulars for corporate secretary (Aldbury Secretaries Limited) 1 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 4 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 5 Buy now
03 Apr 2012 accounts Amended Accounts 3 Buy now
09 Jan 2012 officers Appointment of director (Mrs Christine Mary Perham) 3 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
18 Dec 2009 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
13 Nov 2008 annual-return Return made up to 12/11/08; full list of members 3 Buy now
09 Jan 2008 accounts Annual Accounts 18 Buy now
13 Dec 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
02 May 2007 accounts Annual Accounts 19 Buy now
07 Dec 2006 annual-return Return made up to 12/11/06; full list of members 2 Buy now
15 May 2006 accounts Delivery ext'd 3 mth 31/03/06 1 Buy now
04 May 2006 capital Ad 09/03/06--------- £ si 998@.1=99 £ ic 2/101 2 Buy now
20 Mar 2006 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
20 Mar 2006 annual-return Return made up to 12/11/05; full list of members 5 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 change-of-name Certificate Re Registration Public Limited Company To Private 2 Buy now
03 Mar 2006 incorporation Re Registration Memorandum Articles 27 Buy now
03 Mar 2006 reregistration Application for reregistration from PLC to private 2 Buy now
03 Mar 2006 resolution Resolution 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
12 Nov 2004 incorporation Incorporation Company 18 Buy now