- Company Overview for MADEIRA AND SONS LIMITED (07042101)
- Filing history for MADEIRA AND SONS LIMITED (07042101)
- People for MADEIRA AND SONS LIMITED (07042101)
- More for MADEIRA AND SONS LIMITED (07042101)
| 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
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| 17 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |