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MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Company number 06248215

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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)
02 Jul 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
07 Apr 2026 TM02 Termination of appointment of Bwb Secretarial Limited as a secretary on 23 June 2025
07 Apr 2026 AP04 Appointment of Sedulo London Limited as a secretary on 23 June 2025
07 Feb 2026 AA Accounts for a small company made up to 31 March 2025
27 Jun 2025 AD01 Registered office address changed from , C/O Sedulo Office 605 Albert House 256-260 Old Street, London, EC1V 9DD, England to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 27 June 2025
27 Jun 2025 CH04 Secretary's details changed for Bwb Secretarial Limited on 26 June 2025
26 Jun 2025 AD01 Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 26 June 2025
17 Jun 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
28 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
29 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
04 Sep 2020 CH01 Director's details changed for Mrs Kate Marie Mccann on 3 September 2020
04 Sep 2020 CH01 Director's details changed for Mrs Kate Marie Mccann on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr John Michael Griffin on 3 September 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates