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MALADEAN LIMITED

Company number 01377273

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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)
10 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
03 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
24 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
22 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016
20 Jul 2016 TM01 Termination of appointment of John Melville Kendall as a director on 11 July 2016
12 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/07/2016
09 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/07/2016
04 Jul 2014 AP03 Appointment of Mr Martyn Cuthbert Bishop as a secretary