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MCDADE INVESTMENTS LIMITED

Company number 08268912

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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)
06 Nov 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AP01	Appointment of Mr Mark Jason Crader as a director on 29 October 2014	View PDF Appointment of Mr Mark Jason Crader as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT to Bridewell Gate 9, Bridewell Place London EC4V 6AW on 7 August 2014	View PDF Registered office address changed from 34 Lime Street London EC3M 7AT to Bridewell Gate 9, Bridewell Place London EC4V 6AW on 7 August 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	CH01	Director's details changed for Mrs Lucy Jill Hall on 22 November 2013	View PDF Director's details changed for Mrs Lucy Jill Hall on 22 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	CH01	Director's details changed for Mr Douglas Oliver Hall on 22 November 2013	View PDF Director's details changed for Mr Douglas Oliver Hall on 22 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AP03	Appointment of Douglas Oliver Hall as a secretary	View PDF Appointment of Douglas Oliver Hall as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS United Kingdom on 22 November 2013	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS United Kingdom on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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