32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED

Company number 05228960

Date	Type	Description	View / Download
03 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
21 Aug 2018	TM01	Termination of appointment of Nicola Audrey Burton as a director on 10 August 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from 74 Madeira Way Eastbourne East Sussex BN23 5UJ to 22 Greystone Park Sundridge Sevenoaks TN14 6EB on 21 August 2018	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
23 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
25 Aug 2017	TM02	Termination of appointment of Carol Lesley Pearce as a secretary on 18 August 2017	(2 pages)
25 Aug 2017	AD01	Registered office address changed from 11 High Street High Street Seaford BN25 1PE England to 74 Madeira Way Eastbourne East Sussex BN23 5UJ on 25 August 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street High Street Seaford BN25 1PE on 21 August 2017	(1 page)
28 Jun 2017	CH03	Secretary's details changed for Mrs Carol Lesley Pearce on 28 June 2017	(1 page)
27 Jun 2017	CH01	Director's details changed for Miss Nicola Audrey Burton on 27 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Peter David Jeary as a director on 2 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Miss Nicola Audrey Burton as a director on 2 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Raymond John Battersby as a director on 2 June 2017	(2 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages)
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
25 Aug 2016	TM01	Termination of appointment of Albert Edward Leggett as a director on 19 August 2016	(1 page)
12 May 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
13 Nov 2015	AP01	Appointment of Mr Leslie William Michael Jones as a director on 20 May 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Paul Stephen Jebson as a director on 31 May 2015	(2 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 22	(9 pages)
15 Sep 2015	TM01	Termination of appointment of Paul Stephen Jebson as a director on 31 May 2014	(1 page)
03 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(12 pages)
02 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 22	(10 pages)
12 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(12 pages)