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MAISON MADELEINE LIMITED

Company number 07306401

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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)
29 Aug 2014 AAMD Amended group of companies' accounts made up to 31 March 2014
07 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 96,497.55
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 96,497.55
20 Jun 2014 TM01 Termination of appointment of William Hobhouse as a director
13 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 92,081.29
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 79,497.58
11 Feb 2014 MR01 Registration of charge 073064010004
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 71,768.50
30 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 65,659.92
04 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 59,166.58
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 55,533.19
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 55,533.19
27 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 47,636.20
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of 420000 shares 30/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012 SH08 Change of share class name or designation
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 44,136.27
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2012 TM01 Termination of appointment of Steven Whibley as a director