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BX MADDEN LTD

Company number 13731492

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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 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2023	AD01	Registered office address changed from Office 9 the Quarry, Grantham Road Waddington LN5 9NT United Kingdom to Office H Energy House 35 Lombard Street Lichfield WS13 6DP on 7 August 2023	View PDF Registered office address changed from Office 9 the Quarry, Grantham Road Waddington LN5 9NT United Kingdom to Office H Energy House 35 Lombard Street Lichfield WS13 6DP on 7 August 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Georgia Johnson as a director on 24 November 2021	View PDF Termination of appointment of Georgia Johnson as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Georgia Johnson as a person with significant control on 24 November 2021	View PDF Cessation of Georgia Johnson as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC01	Notification of Maria Rowena Eusebio as a person with significant control on 24 November 2021	View PDF Notification of Maria Rowena Eusebio as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Ms Maria Rowena Eusebio as a director on 24 November 2021	View PDF Appointment of Ms Maria Rowena Eusebio as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 10 Glyndwr Road Cardiff CF5 4EE Wales to Office 9 the Quarry, Grantham Road Waddington LN5 9NT on 9 December 2021	View PDF Registered office address changed from 10 Glyndwr Road Cardiff CF5 4EE Wales to Office 9 the Quarry, Grantham Road Waddington LN5 9NT on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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