MADEMOISELLE LIMITED filing history - Find and update company information

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MADEMOISELLE LIMITED

Company number 00526746

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM02	Termination of appointment of David Posen as a secretary on 28 February 2020	View PDF Termination of appointment of David Posen as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
20 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 200	View PDF Statement of capital on 16 January 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2018	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce redemption reserve 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reduce redemption reserve 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
24 Nov 2016	AP03	Appointment of David Posen as a secretary on 24 October 2016	View PDF Appointment of David Posen as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM02	Termination of appointment of Ellis Moore as a secretary on 24 October 2016	View PDF Termination of appointment of Ellis Moore as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200 - link opens in a new window - 7 pages (7 pages)

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