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MADELEINE FASHION LIMITED

Company number 05921772

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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)
24 Apr 2024	AP01	Appointment of Mr Niels Degen as a director on 1 April 2024	View PDF Appointment of Mr Niels Degen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Volker Valk as a director on 1 April 2024	View PDF Termination of appointment of Volker Valk as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	TM01	Termination of appointment of Heike Holschuh as a director on 4 June 2023	View PDF Termination of appointment of Heike Holschuh as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Daniela Angerer as a director on 5 June 2023	View PDF Appointment of Daniela Angerer as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Volker Valk on 13 March 2023	View PDF Director's details changed for Mr Volker Valk on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mrs Heike Holschuh on 13 March 2023	View PDF Director's details changed for Mrs Heike Holschuh on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 13 March 2023	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 13 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2022	AP01	Appointment of Mrs Heike Holschuh as a director on 30 September 2022	View PDF Appointment of Mrs Heike Holschuh as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Till Florian Oestereich as a director on 29 September 2022	View PDF Termination of appointment of Till Florian Oestereich as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AP01	Appointment of Mr Volker Valk as a director on 11 August 2022	View PDF Appointment of Mr Volker Valk as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Karin Zimmermann as a director on 11 August 2022	View PDF Termination of appointment of Karin Zimmermann as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
16 Oct 2020	AP01	Appointment of Ms Karin Zimmermann as a director on 5 October 2020	View PDF Appointment of Ms Karin Zimmermann as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Alexander Thomas Weih as a director on 29 September 2020	View PDF Termination of appointment of Alexander Thomas Weih as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)

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MADELEINE FASHION LIMITED

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