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MADRE HOLDINGS 2 LTD

Company number 11112128

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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)
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