Companies House does not verify the accuracy of the information filed

MALADON LTD

Company number 13169683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	AD01	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Suite 5, 207 Cranbrook Road Ilford IG1 4TD on 15 June 2024	View PDF Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Suite 5, 207 Cranbrook Road Ilford IG1 4TD on 15 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from 1341 High Road Whetstone London N20 9HR England to Airport House Purley Way Croydon CR0 0XZ on 26 October 2023	View PDF Registered office address changed from 1341 High Road Whetstone London N20 9HR England to Airport House Purley Way Croydon CR0 0XZ on 26 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Anita Daryanani as a person with significant control on 9 August 2023	View PDF Cessation of Anita Daryanani as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC01	Notification of Felix Stephen Bamidele as a person with significant control on 9 August 2023	View PDF Notification of Felix Stephen Bamidele as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Anita Daryanani as a director on 9 August 2023	View PDF Termination of appointment of Anita Daryanani as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Dr Felix Stephen Bamidele as a director on 9 August 2023	View PDF Appointment of Dr Felix Stephen Bamidele as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mrs Anita Daryanani as a director on 23 March 2023	View PDF Appointment of Mrs Anita Daryanani as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	TM01	Termination of appointment of Anita Daryanani as a director on 23 March 2023	View PDF Termination of appointment of Anita Daryanani as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 349 Mays Lane Barnet Hertfordshire EN5 2QF England to 1341 High Road Whetstone London N20 9HR on 29 April 2021	View PDF Registered office address changed from 349 Mays Lane Barnet Hertfordshire EN5 2QF England to 1341 High Road Whetstone London N20 9HR on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	TM01	Termination of appointment of Tye Douglas Macleod as a director on 10 March 2021	View PDF Termination of appointment of Tye Douglas Macleod as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Anita Daryanani as a person with significant control on 10 March 2021	View PDF Notification of Anita Daryanani as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mrs Anita Daryanani as a director on 10 March 2021	View PDF Appointment of Mrs Anita Daryanani as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 349 Mays Lane Barnet Hertfordshire EN5 2QF on 10 March 2021	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 349 Mays Lane Barnet Hertfordshire EN5 2QF on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 10 March 2021	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MALADON LTD

Filter by category