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MADISON AVENUE LIMITED

Company number 04427339

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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)
16 Nov 2018 AD01 Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 November 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 May 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 May 2011 TM02 Termination of appointment of Angela Kyriacou as a secretary
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Michael Kyriacou on 1 January 2010
18 May 2009 363a Return made up to 30/04/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008