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MADEN PROPERTY DEVELOPMENTS LTD

Company number 06894600

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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)
18 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
09 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
02 May 2017 MR01 Registration of charge 068946000004, created on 26 April 2017
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
24 Jul 2013 MR01 Registration of charge 068946000003
23 Jul 2013 MR01 Registration of charge 068946000002
18 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
15 May 2013 MR01 Registration of charge 068946000001
12 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Jul 2012 CERTNM Company name changed wind turbine LTD\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
25 Jul 2012 AA01 Current accounting period extended from 31 May 2013 to 31 October 2013
15 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from Unit D, Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF United Kingdom on 15 June 2012
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from 21-33 Woolmarket Berwick-upon-Tweed Northumberland TD15 1DH on 23 June 2010