Sale
Cheshire
M33 3SD
Director Name | Mrs Lorraine Johnson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2016(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Director Name | Mr Liam Flaherty |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
Telephone | 0161 9294826 |
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Telephone region | Manchester |
Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Liam Flaherty 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 April 2017 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
1 March 2016 | Termination of appointment of Liam Flaherty as a director on 29 February 2016 (1 page) |
1 March 2016 | Registered office address changed from 1st Floor, Rear Suite 28-32 Greenwood Street Altrincham Cheshire WA14 1RZ to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 1 March 2016 (1 page) |
29 February 2016 | Appointment of Mrs Lorraine Johnson as a director on 29 February 2016 (2 pages) |
29 February 2016 | Appointment of Mrs Coreen Flaherty as a director on 29 February 2016 (2 pages) |
29 February 2016 | Company name changed max betting LIMITED\certificate issued on 29/02/16
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14 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
5 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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3 September 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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1 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
9 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
19 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Director's details changed for Liam Flaherty on 1 January 2011 (2 pages) |
19 September 2011 | Director's details changed for Liam Flaherty on 1 January 2011 (2 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
7 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Registered office address changed from 8 Oxford Road Altrincham Cheshire WA14 2DY United Kingdom on 23 August 2010 (2 pages) |
20 July 2009 | Incorporation (12 pages) |