Companies House does not verify the accuracy of the information filed

Advanced company search

MAD-HR LTD

Company number 08904451

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2017	CH01	Director's details changed for Charlotte Bate on 7 September 2017	View PDF Director's details changed for Charlotte Bate on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2016	CH01	Director's details changed for Charlotte Bate on 11 December 2016	View PDF Director's details changed for Charlotte Bate on 11 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2016	AP01	Appointment of Charlotte Bate as a director on 16 September 2016	View PDF Appointment of Charlotte Bate as a director on 16 September 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AP01	Appointment of Mrs Carole Angela Burman as a director	View PDF Appointment of Mrs Carole Angela Burman as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 14 April 2014	View PDF Registered office address changed from the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1	View PDF Incorporation Statement of capital on 2014-02-20 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?