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MADRE HOLDINGS 4 LTD

Company number 13049177

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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)
12 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	MR01	Registration of charge 130491770002, created on 19 July 2023	View PDF Registration of charge 130491770002, created on 19 July 2023 - link opens in a new window - 38 pages (38 pages)
19 Jul 2023	MR01	Registration of charge 130491770001, created on 19 July 2023	View PDF Registration of charge 130491770001, created on 19 July 2023 - link opens in a new window - 40 pages (40 pages)
06 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr Luke David Wesley Braithwaite on 20 June 2022	View PDF Director's details changed for Mr Luke David Wesley Braithwaite on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Joshua David Edward Braithwaite on 20 June 2022	View PDF Director's details changed for Mr Joshua David Edward Braithwaite on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Cotton Exchange 16 Bixteth Street 620B Liverpool Merseyside L3 9LQ England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 21 June 2022	View PDF Registered office address changed from Cotton Exchange 16 Bixteth Street 620B Liverpool Merseyside L3 9LQ England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 21 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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