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MAXIMISE HOLDINGS LIMITED

Company number 03038586

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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)
23 Sep 2015	AP01	Appointment of Mr Hanif Mohamed Ladhani as a director on 18 September 2015	View PDF Appointment of Mr Hanif Mohamed Ladhani as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	CH01	Director's details changed for Mr Dale Anthony Styles-Hudson on 4 March 2013	View PDF Director's details changed for Mr Dale Anthony Styles-Hudson on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH03	Secretary's details changed for Dale Anthony Styles Hudson on 31 December 2012	View PDF Secretary's details changed for Dale Anthony Styles Hudson on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Dale Anthony Styles-Hudson on 31 December 2012	View PDF Director's details changed for Mr Dale Anthony Styles-Hudson on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Elaine Styles-Hudson on 31 December 2012	View PDF Director's details changed for Elaine Styles-Hudson on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	AP01	Appointment of Mr Dale Anthony Styles-Hudson as a director	View PDF Appointment of Mr Dale Anthony Styles-Hudson as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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