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MADELEINE FASHION LIMITED

Company number 05921772

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	View PDF Withdrawal of a person with significant control statement on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	View PDF Withdrawal of a person with significant control statement on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	View PDF Withdrawal of a person with significant control statement on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	View PDF Withdrawal of a person with significant control statement on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	PSC02	Notification of Equistone General Partner V Llp as a person with significant control on 6 April 2016	View PDF Notification of Equistone General Partner V Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC02	Notification of Equistone Partners Europe Limited as a person with significant control on 6 April 2016	View PDF Notification of Equistone Partners Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CH01	Director's details changed for Alexander Thomas Weih on 6 September 2017	View PDF Director's details changed for Alexander Thomas Weih on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Till Florian Oestereich on 6 September 2017	View PDF Director's details changed for Till Florian Oestereich on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	AD01	Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013	View PDF Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	CH01	Director's details changed for Till Florian Oestereich on 4 October 2012	View PDF Director's details changed for Till Florian Oestereich on 4 October 2012 - link opens in a new window - 2 pages (2 pages)

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MADELEINE FASHION LIMITED

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