Companies House does not verify the accuracy of the information filed

Advanced company search

MADELINE HOLDINGS LTD

Company number 13571141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC04	Change of details for Mr Matthew David Monks as a person with significant control on 13 August 2024	View PDF Change of details for Mr Matthew David Monks as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr Gregory James Blee as a person with significant control on 13 August 2024	View PDF Change of details for Mr Gregory James Blee as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mrs Lisa Jayne Blee as a person with significant control on 13 August 2024	View PDF Change of details for Mrs Lisa Jayne Blee as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2023	AD01	Registered office address changed from April Cottage Harrow Wood Farm Poplar Lane Bransgore Christchurch Dorset Dorset BH23 8JE United Kingdom to 24 High Ridge Crescent New Milton BH25 5BU on 17 November 2023	View PDF Registered office address changed from April Cottage Harrow Wood Farm Poplar Lane Bransgore Christchurch Dorset Dorset BH23 8JE United Kingdom to 24 High Ridge Crescent New Milton BH25 5BU on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AP01	Appointment of Mrs Lisa Jayne Blee as a director on 17 August 2021	View PDF Appointment of Mrs Lisa Jayne Blee as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Gregory James Blee as a director on 17 August 2021	View PDF Appointment of Mr Gregory James Blee as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mrs Lisa Jayne Bell as a person with significant control on 17 August 2021	View PDF Change of details for Mrs Lisa Jayne Bell as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mr Gregory James Bell as a person with significant control on 17 August 2021	View PDF Change of details for Mr Gregory James Bell as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 100 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?