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MAXINE INVESTMENTS LIMITED

Company number 00727756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
07 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
31 May 2023 CH03 Secretary's details changed for Mrs Adrienne Rita Faiman on 16 May 2023
31 May 2023 PSC04 Change of details for Mr Geoffrey Max Faiman as a person with significant control on 16 May 2023
31 May 2023 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 31 May 2023
15 Dec 2022 AA Total exemption full accounts made up to 24 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 CC04 Statement of company's objects
02 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
29 Jul 2022 CH01 Director's details changed for Mrs Michelle Elise Abrahams on 29 July 2022
21 Sep 2021 AA Total exemption full accounts made up to 24 March 2021
06 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 24 March 2020
03 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 24 March 2019
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 24 March 2018
09 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
06 Aug 2018 PSC07 Cessation of Rachel Sarah Faiman as a person with significant control on 25 July 2017