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MADLEN INVESTMENTS LIMITED

Company number 00695342

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 30 June 2023
12 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
06 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
11 Oct 2022 PSC01 Notification of David Harry Andrews as a person with significant control on 7 October 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
10 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 MR04 Satisfaction of charge 006953420010 in full
07 Dec 2021 MR04 Satisfaction of charge 006953420009 in full
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 AD01 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to 8 Newbury Street Andover Hampshire SP10 1DW on 4 March 2021
19 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2018 MR04 Satisfaction of charge 7 in full
14 Aug 2018 MR01 Registration of charge 006953420009, created on 7 August 2018
14 Aug 2018 MR01 Registration of charge 006953420010, created on 7 August 2018
14 Aug 2018 MR04 Satisfaction of charge 8 in full
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO1 2TA to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 1 August 2018