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MADEFAIR LIMITED

Company number 02854456

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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)
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 AP01 Appointment of Mr James Kelly as a director on 1 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 30/04/2019.
30 Jun 2014 TM01 Termination of appointment of Nicholas Agha as a director
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
25 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Caroline Burn on 17 September 2010
14 Oct 2010 CH01 Director's details changed for Mr. Anthony Woollard on 17 September 2010
14 Oct 2010 CH01 Director's details changed for Mr. Nicholas Agha on 17 September 2010
14 Oct 2010 TM01 Termination of appointment of Kate Ewing as a director
14 Oct 2010 TM01 Termination of appointment of Nicholas Hall as a director
14 Oct 2010 CH03 Secretary's details changed for Mr. Anthony Woollard on 1 January 2010
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
28 Jul 2009 288a Secretary appointed mr. Anthony woollard
28 Jul 2009 288a Director appointed mr. Nicholas agha