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55 MADELEY ROAD COMPANY LIMITED

Company number 04970876

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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)
19 Jul 2021 AP02 Appointment of Madeley Investments Limited as a director on 19 July 2021
22 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 25 December 2019
14 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 25 December 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 25 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
14 Aug 2017 AA Micro company accounts made up to 25 December 2016
21 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 25 December 2015
26 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 60
26 Dec 2015 AD02 Register inspection address has been changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW
01 Sep 2015 AA Total exemption small company accounts made up to 25 December 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 60
28 Aug 2014 AA Total exemption full accounts made up to 25 December 2013
30 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 60
16 Sep 2013 AA Total exemption full accounts made up to 25 December 2012
02 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Layth Al Falaki on 11 October 2011
22 Nov 2011 CH03 Secretary's details changed for Layth Al-Falaki on 11 October 2011
22 Nov 2011 CH01 Director's details changed for Dr Leigh Bowering on 11 October 2011
16 Aug 2011 AA Total exemption small company accounts made up to 25 December 2010