- Company Overview for MADRID ESTATES LIMITED (05767361)
- Filing history for MADRID ESTATES LIMITED (05767361)
- People for MADRID ESTATES LIMITED (05767361)
- Charges for MADRID ESTATES LIMITED (05767361)
- More for MADRID ESTATES LIMITED (05767361)
| 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) |
|---|---|---|---|
| 01 Apr 2016 | MR01 | Registration of charge 057673610005, created on 22 March 2016 | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 28 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 13 Apr 2012 | CH01 | Director's details changed for Mr Kypros Kyprianou on 2 April 2012 | |
| 13 Apr 2012 | AD01 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 13 April 2012 | |
| 13 Apr 2012 | CH03 | Secretary's details changed for Mr Antonakis Kyprianou on 2 April 2012 | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Mr Antonakis Kyprianou on 2 October 2009 | |
| 06 Apr 2010 | CH01 | Director's details changed for Mr Kypros Kyprianou on 2 October 2009 | |
| 07 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 03 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from solar house 282 chase road london N14 6NZ | |
| 03 Apr 2009 | 288c | Secretary's change of particulars / antonakis kyprianou / 04/04/2008 | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 07 Apr 2008 | 288c | Secretary's change of particulars / antonakis kyprianou / 02/04/2008 |