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DR MARIA MADGE LIMITED

Company number 12403009

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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)
08 Feb 2024 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
17 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
15 Jun 2023 CH01 Director's details changed for Ms Maria Louise Madge on 15 June 2023
15 Jun 2023 AD01 Registered office address changed from 1 New Barn Cottage Old Buckenham Attleborough Norfolk NR17 1PF England to Wilby House Farm Wilby Norwich NR16 2JP on 15 June 2023
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with updates
29 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of psc 11/03/2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 PSC01 Notification of Rebecca Lewis Smith as a person with significant control on 10 August 2020
11 Mar 2020 PSC07 Cessation of Peter Bunting as a person with significant control on 11 March 2020
14 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted