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MADELEY INVESTMENTS LTD

Company number 13355909

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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)
14 Jun 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
24 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
07 Mar 2023 AA Micro company accounts made up to 30 April 2022
02 Mar 2023 MR04 Satisfaction of charge 133559090005 in full
02 Mar 2023 MR04 Satisfaction of charge 133559090003 in full
02 Mar 2023 MR04 Satisfaction of charge 133559090004 in full
04 Jan 2023 PSC07 Cessation of Inderjit Singh Athwal as a person with significant control on 4 January 2023
04 Jan 2023 TM01 Termination of appointment of Inderjit Singh Athwal as a director on 4 January 2023
04 Jan 2023 PSC01 Notification of Alexandra Alexe as a person with significant control on 4 January 2023
27 Oct 2022 MR01 Registration of charge 133559090006, created on 26 October 2022
14 Sep 2022 AP01 Appointment of Miss Alexandra Alexe as a director on 14 September 2022
05 Sep 2022 AD01 Registered office address changed from 44 Princes Avenue Woodford Green Essex IG8 0LN England to 55 Madeley Road London W5 2LS on 5 September 2022
17 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
08 Oct 2021 MR01 Registration of charge 133559090003, created on 30 September 2021
08 Oct 2021 MR01 Registration of charge 133559090004, created on 30 September 2021
08 Oct 2021 MR01 Registration of charge 133559090005, created on 30 September 2021
18 Aug 2021 MR01 Registration of charge 133559090001, created on 17 August 2021
18 Aug 2021 MR01 Registration of charge 133559090002, created on 17 August 2021
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-26
  • GBP 1