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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)
20 Apr 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
11 Jul 2017 TM01 Termination of appointment of Leslie Martin Prater as a director on 11 July 2017
19 May 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 AP01 Appointment of Mr David Harry Andrews as a director on 9 February 2017
19 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,885
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1,885
16 Aug 2014 CH01 Director's details changed for Leslie Martin Prater on 1 February 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,885
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 31/07/08; full list of members
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2