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MADEIRA LEISURE LIMITED

Company number 12699359

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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)
09 Sep 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 9 September 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 9 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR01	Registration of charge 126993590001, created on 13 August 2024	View PDF Registration of charge 126993590001, created on 13 August 2024 - link opens in a new window - 34 pages (34 pages)
18 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	CH01	Director's details changed for Mr Jeffrey Sanders on 2 July 2024	View PDF Director's details changed for Mr Jeffrey Sanders on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mrs Jayne Iris Sanders on 2 July 2024	View PDF Director's details changed for Mrs Jayne Iris Sanders on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mrs Jayne Iris Sanders as a person with significant control on 2 July 2024	View PDF Change of details for Mrs Jayne Iris Sanders as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Jeffrey Sanders as a person with significant control on 2 July 2024	View PDF Change of details for Mr Jeffrey Sanders as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2022	PSC01	Notification of Jayne Iris Sanders as a person with significant control on 1 February 2022	View PDF Notification of Jayne Iris Sanders as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Jeffrey Sanders as a person with significant control on 1 February 2022	View PDF Change of details for Mr Jeffrey Sanders as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AP01	Appointment of Mrs Jayne Iris Sanders as a director on 1 February 2022	View PDF Appointment of Mrs Jayne Iris Sanders as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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