MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Company number 06248215

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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)
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
05 Feb 2018 AA Accounts for a small company made up to 31 March 2017
07 Nov 2017 AP01 Appointment of Mr John Michael Griffin as a director on 13 September 2017
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
26 May 2017 TM01 Termination of appointment of Michael John Linnett as a director on 3 May 2017
28 Feb 2017 AUD Auditor's resignation
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 15 May 2016 no member list
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 15 May 2015 no member list
03 Mar 2015 CH01 Director's details changed for Mrs Kate Marie Mccann on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from 2/6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Limited on 2 March 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
06 Jan 2014 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 15 May 2013 no member list
14 Jan 2013 AA Full accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 no member list
08 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 CC04 Statement of company's objects
10 Jun 2011 TM01 Termination of appointment of Peter Hubner as a director