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MEDALIN LIMITED

Company number 02914447

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Company Results (links open in a new window)
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)
29 May 2026 PSC05 Change of details for Pretty Legs Holdings Ltd as a person with significant control on 29 May 2026
View PDF Change of details for Pretty Legs Holdings Ltd as a person with significant control on 29 May 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026 MR01 Registration of charge 029144470006, created on 30 April 2026
View PDF Registration of charge 029144470006, created on 30 April 2026 - link opens in a new window - 23 pages (23 pages)
05 May 2026 MR04 Satisfaction of charge 029144470005 in full
View PDF Satisfaction of charge 029144470005 in full - link opens in a new window - 1 page (1 page)
30 Mar 2026 CS01 Confirmation statement made on 30 March 2026 with updates
View PDF Confirmation statement made on 30 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2025 PSC05 Change of details for Pretty Legs Holdings Ltd as a person with significant control on 12 September 2025
View PDF Change of details for Pretty Legs Holdings Ltd as a person with significant control on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
31 Jul 2025 AD01 Registered office address changed from , Caldow House Crescent Road, Lutterworth, Leicestershire, LE17 4PE to Unit 18 Waterfield Way Hinckley Leicestershire LE10 3ER on 31 July 2025
View PDF Registered office address changed from , Caldow House Crescent Road, Lutterworth, Leicestershire, LE17 4PE to Unit 18 Waterfield Way Hinckley Leicestershire LE10 3ER on 31 July 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with updates
View PDF Confirmation statement made on 30 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2025 CH01 Director's details changed for Mrs Anne-Marie Hoskins on 19 February 2025
View PDF Director's details changed for Mrs Anne-Marie Hoskins on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
19 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
25 Apr 2022 MR01 Registration of charge 029144470005, created on 14 April 2022
View PDF Registration of charge 029144470005, created on 14 April 2022 - link opens in a new window - 16 pages (16 pages)
14 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022 MR04 Satisfaction of charge 029144470003 in full
View PDF Satisfaction of charge 029144470003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022 MR04 Satisfaction of charge 029144470002 in full
View PDF Satisfaction of charge 029144470002 in full - link opens in a new window - 1 page (1 page)
28 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
17 Jun 2019 TM02 Termination of appointment of Richard Tudor as a secretary on 24 May 2019
View PDF Termination of appointment of Richard Tudor as a secretary on 24 May 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019 TM01 Termination of appointment of Richard James Tudor as a director on 24 May 2019
View PDF Termination of appointment of Richard James Tudor as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)