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MADELEINE LODGE (MANAGEMENT) LIMITED

Company number 02324816

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 TM01 Termination of appointment of Ellena Theochari as a director on 24 August 2022
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 AP01 Appointment of Miss Melissa Bocks as a director on 1 October 2020
04 Nov 2020 AP03 Appointment of Miss Melissa Bocks as a secretary on 1 October 2020
04 Nov 2020 TM02 Termination of appointment of Ellena Theochari as a secretary on 1 October 2020
05 Aug 2020 AP01 Appointment of Ms Ellena Theochari as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Mr Matthew Gibson Smith as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Mrs Jeanette Izzet as a director on 1 August 2020
04 Aug 2020 AP03 Appointment of Ms Ellena Theochari as a secretary on 1 August 2020
04 Aug 2020 TM02 Termination of appointment of Caroline Case as a secretary on 1 August 2020
08 Jul 2020 TM01 Termination of appointment of Caroline Case as a director on 1 May 2020
07 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with updates
06 Feb 2018 CH01 Director's details changed for David Agar on 1 March 2017