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MADEIRA LOH ASSOCIATES LIMITED

Company number 11610112

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
05 Jun 2024 AA Micro company accounts made up to 31 October 2023
12 Feb 2024 CH01 Director's details changed for Mr Pedro Manuel Andre Madeira on 1 April 2021
08 Feb 2024 PSC04 Change of details for Mr Pedro Manuel Andre Madeira as a person with significant control on 27 July 2021
08 Feb 2024 TM01 Termination of appointment of Paula Cristina Neves Miguel as a director on 7 February 2024
08 Feb 2024 TM01 Termination of appointment of Rokhsaneh Khodayar Madeira as a director on 7 February 2024
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 31 October 2022
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
22 Jul 2022 AA Micro company accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Pedro Manuel Andre Madeira on 23 October 2020
23 Oct 2020 PSC04 Change of details for Mr Pedro Manuel Andre Madeira as a person with significant control on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park, Ingworth Road Poole BH12 1JY United Kingdom to 840 Ibis Court Centre Park Warrington WA1 1RL on 23 October 2020
24 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 October 2019
26 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 May 2019 TM02 Termination of appointment of Paula Cristina Neves Miguel as a secretary on 14 May 2019
14 May 2019 AP01 Appointment of Miss Paula Cristina Neves Miguel as a director on 14 May 2019
14 May 2019 AP01 Appointment of Mrs Rokhsaneh Khodayar Madeira as a director on 6 April 2019
06 Nov 2018 AP03 Appointment of Miss Paula Cristina Neves Miguel as a secretary on 8 October 2018
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 1