MAXROSE LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-06-08 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Director's details changed for Mr Nathan Teitelbaum on 2024-12-03

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-15 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-03-31

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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06/06/126 June 2012 PREVEXT FROM 29/03/2012 TO 31/03/2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/03/1220 March 2012 PREVSHO FROM 30/03/2011 TO 29/03/2011

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR APPOINTED RUTH TEITELBAUM

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24/12/1124 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ISIDOR TEITELBAUM

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED HELEN WAHRHAFTIG

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/09/0019 September 2000 LOCATION OF REGISTER OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/02/9922 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/09/965 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/02/9623 February 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 LOCATION OF REGISTER OF MEMBERS

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24/02/9524 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9417 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/03/949 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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15/02/9415 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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