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MARDELPLATO LTD

Company number 08400004

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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)
11 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AD01 Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 CH01 Director's details changed for Mrs Linda Helen Barrionuevo on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Cristian Fernando Barrionuevo on 29 February 2016
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
03 Jun 2015 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
27 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
02 Jul 2013 MR01 Registration of charge 084000040001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 1,000
14 May 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 751
14 May 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 751
18 Feb 2013 TM01 Termination of appointment of a director
14 Feb 2013 AP01 Appointment of Mrs Linda Helen Barrionuevo as a director
14 Feb 2013 AP01 Appointment of Mr Cristian Barrionuevo as a director
14 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
12 Feb 2013 NEWINC Incorporation