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Madeira Grove Management Company Limited

Documents

Total Documents36
Total Pages136

Filing History

4 November 2017Accounts for a dormant company made up to 28 February 2017
26 February 2017Confirmation statement made on 20 February 2017 with updates
29 November 2016Total exemption small company accounts made up to 29 February 2016
20 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 8
20 November 2015Total exemption small company accounts made up to 28 February 2015
16 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 8
10 November 2014Total exemption small company accounts made up to 28 February 2014
19 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 8
27 December 2013Appointment of Mr Depakkumar Narsinhbhai Patel as a secretary
27 December 2013Appointment of Mr Depakkumar Narsinhbhai Patel as a director
27 December 2013Termination of appointment of Justine Smith as a director
27 December 2013Appointment of Mrs Chandrikaben Depakkumar Patel as a director
24 December 2013Registered office address changed from 44 Moat Court Ashtead Surrey KT21 2BL United Kingdom on 24 December 2013
23 December 2013Termination of appointment of Wendy Clump as a director
23 December 2013Termination of appointment of Glenn Clump as a secretary
23 December 2013Termination of appointment of Glenn Clump as a director
12 November 2013Total exemption small company accounts made up to 28 February 2013
12 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
24 November 2012Total exemption small company accounts made up to 29 February 2012
23 February 2012Annual return made up to 20 February 2012 with a full list of shareholders
21 November 2011Total exemption small company accounts made up to 28 February 2011
28 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
14 November 2010Total exemption small company accounts made up to 28 February 2010
25 February 2010Director's details changed for Glenn Ernest Clump on 25 February 2010
25 February 2010Director's details changed for Justine Liu Smith on 25 February 2010
25 February 2010Annual return made up to 20 February 2010 with a full list of shareholders
25 February 2010Director's details changed for Wendy Rozeanne Clump on 25 February 2010
10 December 2009Total exemption small company accounts made up to 28 February 2009
11 March 2009Return made up to 20/02/09; full list of members
27 January 2009Total exemption small company accounts made up to 29 February 2008
3 July 2008Appointment terminated director eileen morley
29 February 2008Return made up to 20/02/08; full list of members
28 February 2008Registered office changed on 28/02/2008 from 5A madeira grove woodford green essex IG8 7QH
28 March 2007New secretary appointed
28 March 2007Secretary resigned
20 February 2007Incorporation
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