- Company Overview for MADRE HOLDINGS 2 LTD (11112128)
- Filing history for MADRE HOLDINGS 2 LTD (11112128)
- People for MADRE HOLDINGS 2 LTD (11112128)
- Charges for MADRE HOLDINGS 2 LTD (11112128)
- More for MADRE HOLDINGS 2 LTD (11112128)
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) |
---|---|---|---|
19 Apr 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
20 Jun 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
21 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
26 Jul 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
21 Jun 2022 | CH01 | Director's details changed for Mr Luke David Wesley Braithwaite on 21 June 2022 | |
21 Jun 2022 | AD01 | Registered office address changed from Suite 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 21 June 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
25 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
26 Mar 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
08 Jan 2021 | CH01 | Director's details changed for Mr Luke David Wesley Braithwaite on 8 January 2021 | |
08 Jan 2021 | TM02 | Termination of appointment of Luke David Wesley Braithwaite as a secretary on 8 January 2021 | |
08 Jan 2021 | PSC04 | Change of details for Mr Joshua David Edward Braithwaite as a person with significant control on 8 January 2021 | |
08 Jan 2021 | PSC04 | Change of details for Mr Luke David Wesley Braithwaite as a person with significant control on 8 January 2021 | |
28 Sep 2020 | MR01 | Registration of charge 111121280002, created on 18 September 2020 | |
25 Sep 2020 | MR01 | Registration of charge 111121280001, created on 18 September 2020 | |
20 May 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
14 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
14 May 2019 | CH01 | Director's details changed for Mr Luke David Wesley Braithwaite on 14 May 2019 | |
14 May 2019 | CH01 | Director's details changed for Mr Joshua David Edward Braithwaite on 14 May 2019 | |
14 May 2019 | CH03 | Secretary's details changed for Mr Luke David Wesley Braithwaite on 14 May 2019 | |
14 May 2019 | AD01 | Registered office address changed from Suite 519 16 Bixteth Street Cotton Exchange Liverpool L3 9LQ England to Suite 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ on 14 May 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
23 Oct 2018 | AA | Unaudited abridged accounts made up to 30 September 2018 |