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MADRYN STREET 2 SPV LIMITED

Company number 09015413

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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 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 MR04 Satisfaction of charge 090154130001 in full
19 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 AD01 Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 TM02 Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
12 Aug 2021 CH01 Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
15 Jul 2021 AP01 Appointment of Mr David Mawson as a director on 15 July 2021
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 AD01 Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 Oct 2019 AP03 Appointment of Mr Richard James Godsland as a secretary on 1 October 2019
02 Aug 2019 AP01 Appointment of Miss Zena Shereen Namih as a director on 17 July 2019
02 Aug 2019 TM01 Termination of appointment of David Smith-Milne as a director on 17 July 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
04 Aug 2016 AA Audited abridged accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1