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MADERO INVESTMENTS LIMITED

Company number 07924254

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Company Results (links open in a new window)
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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
13 May 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr Stephen John Rowley on 19 January 2017
03 Aug 2016 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016
04 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
20 Jan 2016 TM01 Termination of appointment of Kristopher Stephen Rowley as a director on 31 December 2015
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000