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MARDELPLATO LTD

Company number 08400004

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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)
16 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
25 Mar 2022 PSC04 Change of details for a person with significant control
25 Mar 2022 PSC04 Change of details for Mrs Linda Helen Barrionuevo as a person with significant control on 31 July 2017
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
28 Apr 2021 AA Micro company accounts made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
09 Jun 2020 AA Micro company accounts made up to 30 June 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 PSC04 Change of details for Mrs Linda Helen Barrionuevo as a person with significant control on 30 September 2019
12 Feb 2020 CH01 Director's details changed for Mrs Linda Helen Barrionuevo on 30 September 2019
12 Feb 2020 CH01 Director's details changed for Mr Cristian Fernando Barrionuevo on 30 September 2019
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Feb 2018 PSC04 Change of details for Mrs Linda Helen Barrionuevo as a person with significant control on 29 January 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 Aug 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2017 SH03 Purchase of own shares.
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
11 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016