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62 MADEIRA ROAD MANAGEMENT LIMITED

Company number 04890490

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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)
15 Aug 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
20 Aug 2017 TM01 Termination of appointment of Jamie Isbell as a director on 20 August 2017
30 May 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 AP01 Appointment of Mr Jamie Isbell as a director on 1 June 2013
21 Sep 2016 AP01 Appointment of Mr Adam Kuldip Singh Khangura as a director on 11 September 2015
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
05 Oct 2015 TM01 Termination of appointment of Alison Mary Ferrao as a director on 1 September 2015
05 Oct 2015 TM01 Termination of appointment of Hans Ferrao as a director on 1 September 2015
05 Oct 2015 TM02 Termination of appointment of Alison Mary Ferrao as a secretary on 1 September 2015
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Jun 2015 TM01 Termination of appointment of Samuel Oliver Lunn as a director on 1 June 2013
11 Jun 2015 TM01 Termination of appointment of Jole Georgette Cosgrove as a director on 1 October 2009
09 Jan 2015 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 4
02 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders