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MADALAINE INVESTMENT LTD

Company number 08110375

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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)
26 Jun 2024 PSC04 Change of details for Mr Corrado Verna as a person with significant control on 7 June 2024
26 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 17 February 2023
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
05 May 2022 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 5 May 2022
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Corrado Verna as a person with significant control on 30 June 2016
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 TM01 Termination of appointment of Maurizio Ricci as a director on 18 February 2016
14 Oct 2015 AD01 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100