MAXIMUM FUN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 24/05/2424 May 2024 | Termination of appointment of Roy Gilbert Down as a director on 2024-03-06 |
| 04/04/244 April 2024 | Registration of charge 075540650004, created on 2024-03-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 21/10/2221 October 2022 | Statement of capital on 2022-10-10 |
| 04/03/224 March 2022 | Statement of capital on 2022-01-28 |
| 11/02/2211 February 2022 | Registered office address changed from Crealy Great Adventure Park Sidmouth Road Clyst St Mary Exeter Devon EX5 1DR to Crealy Theme Park and Resort Sidmouth Road Clyst St Mary Exeter Devon EX5 1DR on 2022-02-11 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 25/11/1925 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 5475446 |
| 22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 18/10/1818 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 5725446 |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 6100446 |
| 15/06/1515 June 2015 | ADOPT ARTICLES 03/06/2015 |
| 01/04/151 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 29/03/1529 March 2015 | SECOND FILING WITH MUD 07/03/14 FOR FORM AR01 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR STEVEN CHARLES CARTHEW |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 27/03/1427 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075540650003 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075540650002 |
| 05/02/145 February 2014 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 17/04/1317 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 4600446.00 |
| 17/04/1317 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1317 April 2013 | RE-CONVERSION 22/03/13 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 26/10/1226 October 2012 | ARTICLES OF ASSOCIATION |
| 26/10/1226 October 2012 | ALTER ARTICLES 24/10/2012 |
| 16/10/1216 October 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION DOWN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARSON |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE DONN / 31/01/2012 |
| 07/06/117 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED KATIE DONN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MARION DOWN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR RODNEY GLENN PEARSON |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ROY DOWN |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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