Companies House does not verify the accuracy of the information filed

Advanced company search

MARDELPLATO LTD

Company number 08400004

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)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016	View PDF Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2016	CH01	Director's details changed for Mrs Linda Helen Barrionuevo on 29 February 2016	View PDF Director's details changed for Mrs Linda Helen Barrionuevo on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Cristian Fernando Barrionuevo on 29 February 2016	View PDF Director's details changed for Mr Cristian Fernando Barrionuevo on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
21 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	MR01	Registration of charge 084000040001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 084000040001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 7 pages (7 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 751	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 751 - link opens in a new window - 4 pages (4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 751	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 751 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mrs Linda Helen Barrionuevo as a director	View PDF Appointment of Mrs Linda Helen Barrionuevo as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mr Cristian Barrionuevo as a director	View PDF Appointment of Mr Cristian Barrionuevo as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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