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MADEIRA AND SONS LIMITED

Company number 07042101

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 AD01 Registered office address changed from 23 Hemlock Close London SW16 5PS England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 24 February 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
15 Oct 2019 TM01 Termination of appointment of Isidoro Francisco Madeira as a director on 2 October 2019
21 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
15 Oct 2018 AD01 Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to 23 Hemlock Close London SW16 5PS on 15 October 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 CH03 Secretary's details changed for Mr Ivan Richard Jack Madeira on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Ivan Richard Jack Madeira on 30 March 2016
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014