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MADELLA CO.LIMITED

Company number 00582499

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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)
16 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
11 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
17 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP03	Appointment of James Stephen Southgate as a secretary on 30 September 2020	View PDF Appointment of James Stephen Southgate as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020	View PDF Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP03	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020	View PDF Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020	View PDF Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC04	Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020	View PDF Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	MR01	Registration of charge 005824990004, created on 19 March 2020	View PDF Registration of charge 005824990004, created on 19 March 2020 - link opens in a new window - 64 pages (64 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
15 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
07 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 08/08/2016	View PDF Second filing of Confirmation Statement dated 08/08/2016 - link opens in a new window - 7 pages (7 pages)
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MADELLA CO.LIMITED

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