Max Plan 2 Limited. Head office in Poole. Check Director.

Max Plan 2 Limited, Poole

Max Plan 2 Limited is a private limited company. Located at Jade House, 87-89 Sterte Avenue West, Poole BH15 2AL, this 7 years old company was incorporated on 2016-05-20 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Ernest B. (appointed on 29 July 2019), Guy H. (appointed on 29 July 2019).

About
Name: Max Plan 2 Limited
Number: 10191118
Incorporation date: 2016-05-20
End of financial year: 29 December


Address:	Jade House 87-89 Sterte Avenue West Poole BH15 2AL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Guy H.

29 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Atlas Partners Group Limited

1 June 2016 - 29 July 2019

Address	The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	10190660
Nature of control:	75,01-100% voting rights 75,01-100% shares

The target date for Max Plan 2 Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was sent on 2023-08-02. The due date for the next annual accounts filing is 27 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Guy H. that has over 3/4 of shares, 3/4 to full of voting rights. Atlas Partners Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/02 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/03/02 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/02 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/02 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/10/20 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/20 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/02 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/07/23 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
MR04	Charge 101911180001 satisfaction in full. filed on: 6th, September 2019 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Unit 23 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA England on 2019/08/07 to Jade House 87-89 Sterte Avenue West Poole Dorset BH15 2AL filed on: 7th, August 2019 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2019/07/29 filed on: 2nd, August 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/07/29 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/29 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/02 filed on: 2nd, August 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/07/29. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/29 filed on: 31st, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/20 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/04/23 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, November 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/20 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, May 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 19th, May 2018 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, April 2018 \| gazette	Free Download (1 page)
AD01	Change of registered address from Unit 23 Bygones Yard Merton Lane South Nackington Lane Canterbury Kent CT4 7BA England on 2018/04/16 to Unit 23 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA filed on: 16th, April 2018 \| address	Free Download (1 page)
AD01	Change of registered address from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England on 2018/03/05 to Unit 23 Bygones Yard Merton Lane South Nackington Lane Canterbury Kent CT4 7BA filed on: 5th, March 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 11th, July 2017 \| confirmation statement	Free Download
MR01	Registration of charge 101911180001, created on 2016/06/10 filed on: 24th, June 2016 \| mortgage	Free Download (44 pages)
NEWINC	Company registration filed on: 20th, May 2016 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/20 capital

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