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WARNER ADELSON LIMITED

Company number 10908895

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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)
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
04 Jan 2023 CERTNM Company name changed maddison lee uk LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-03
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
25 Sep 2020 AD01 Registered office address changed from Suite 19068 Blackwater Truro TR4 8UN England to 61 Bridge Street Kington HR5 3DJ on 25 September 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 28 February 2020
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 AD01 Registered office address changed from Suite.1.8, Oaktree House Oakwood Lane Leeds LS8 3LG England to Suite 19068 Blackwater Truro TR4 8UN on 2 January 2018
16 Dec 2017 AD01 Registered office address changed from Dunbar Business Centre 2-3 Sheepscar Court Leeds LS7 2BB England to Suite.1.8, Oaktree House Oakwood Lane Leeds LS8 3LG on 16 December 2017
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 1