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MADGE MELLORS LIMITED

Company number 06431304

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
15 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
12 Sep 2021 AA Micro company accounts made up to 30 November 2020
01 May 2021 AP01 Appointment of Mrs Jackie Ann Wallis as a director on 26 April 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
03 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
22 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
09 Aug 2019 CH01 Director's details changed for Frank Wiseman on 9 August 2019
09 Aug 2019 PSC04 Change of details for Frank Wiseman as a person with significant control on 9 August 2019
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Aug 2019 TM01 Termination of appointment of Kate Wiseman as a director on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Jonathan Golding as a secretary on 8 August 2019
07 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Feb 2018 AD01 Registered office address changed from 55 De Vigier Avenue Saffron Walden Essex CB10 2AY England to 6 Roding Lane South Ilford IG4 5NX on 7 February 2018
29 Dec 2017 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 55 De Vigier Avenue Saffron Walden Essex CB10 2AY on 29 December 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
19 Aug 2016 AP01 Appointment of Mrs Kate Wiseman as a director on 1 August 2016