MADELEINE LODGE (MANAGEMENT) LIMITED
Company number 02324816
- Company Overview for MADELEINE LODGE (MANAGEMENT) LIMITED (02324816)
- Filing history for MADELEINE LODGE (MANAGEMENT) LIMITED (02324816)
- People for MADELEINE LODGE (MANAGEMENT) LIMITED (02324816)
- More for MADELEINE LODGE (MANAGEMENT) LIMITED (02324816)
| 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) |
|---|---|---|---|
| 06 Feb 2018 | CH01 | Director's details changed for Audrey Vari on 1 March 2017 | |
| 06 Feb 2018 | CH01 | Director's details changed for Caroline Case on 1 March 2017 | |
| 19 Jan 2018 | AD01 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 19 January 2018 | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 01 Jun 2016 | AP03 | Appointment of Ms Caroline Case as a secretary on 1 June 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Richard John Killoran as a director on 1 June 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Richard John Killoran as a secretary on 1 June 2016 | |
| 07 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 13 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 19 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Jan 2011 | TM01 | Termination of appointment of Keith Ormondroyd as a director | |
| 25 Jan 2011 | TM01 | Termination of appointment of Ustun Ibrahim as a director | |
| 15 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Keith Ormondroyd on 1 October 2009 |