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MADDEN BROS LTD

Company number NI044666

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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)
19 Nov 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC02	Notification of Old Manse Ltd as a person with significant control on 15 June 2021	View PDF Notification of Old Manse Ltd as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC02	Notification of J&Cm Ltd as a person with significant control on 15 June 2021	View PDF Notification of J&Cm Ltd as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC02	Notification of S.J. Fearon Holdings as a person with significant control on 14 June 2021	View PDF Notification of S.J. Fearon Holdings as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of James Colin Madden as a person with significant control on 15 June 2021	View PDF Cessation of James Colin Madden as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of James Colin Madden as a director on 22 December 2022	View PDF Termination of appointment of James Colin Madden as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	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 - 8 pages (8 pages) Download iXBRL
22 Jul 2022	AP01	Appointment of Mr Steven Fearon as a director on 22 July 2022	View PDF Appointment of Mr Steven Fearon as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	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 - 8 pages (8 pages) Download iXBRL
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 90 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AD01	Registered office address changed from Unit 2 Trench Road Mallusk Newtownabbey BT36 4LB Northern Ireland to Units 4 & 5 Grange Park Mallusk Newtownabbey BT36 4LA on 19 November 2020	View PDF Registered office address changed from Unit 2 Trench Road Mallusk Newtownabbey BT36 4LB Northern Ireland to Units 4 & 5 Grange Park Mallusk Newtownabbey BT36 4LA on 19 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH06	Cancellation of shares. Statement of capital on 3 August 2020 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 3 August 2020 GBP 80.00 - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts for 30/09/2019 were administratively removed on 25/09/2020.	View PDF Total exemption full accounts made up to 30 September 2019 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts for 30/09/2019 were administratively removed on 25/09/2020. - link opens in a new window - 14 pages (14 pages)
27 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MADDEN BROS LTD

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