MADRILENE LIMITED filing history - Find and update company information

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MADRILENE LIMITED

Company number 07497614

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Micro company accounts made up to 24 December 2020	View PDF Micro company accounts made up to 24 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 19 January 2017 with no updates	View PDF Confirmation statement made on 19 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC01	Notification of Joseph Henrie Jose Partouns as a person with significant control on 31 October 2017	View PDF Notification of Joseph Henrie Jose Partouns as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP03	Appointment of Joseph Henri Jose Partouns as a secretary on 6 September 2017	View PDF Appointment of Joseph Henri Jose Partouns as a secretary on 6 September 2017 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from , 15 Alexandra Corniche, Hythe, Kent, CT21 5RW to Unit C Homesdale Business Centre Platt Industrial Estate Maidstone Road St Mary Platt Kent TN15 8JL on 11 October 2017	View PDF Registered office address changed from , 15 Alexandra Corniche, Hythe, Kent, CT21 5RW to Unit C Homesdale Business Centre Platt Industrial Estate Maidstone Road St Mary Platt Kent TN15 8JL on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 6 September 2017	View PDF Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 100 - link opens in a new window - 18 pages (18 pages)
27 Sep 2016	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2016-09-27 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2016-09-27 GBP 100 - link opens in a new window - 18 pages (18 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)

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