MADBON LIMITED

89 Hartfield Avenue, Elstree, WD6 3JJ, Herts
StatusACTIVE
Company No.06594344
CategoryPrivate Limited Company
Incorporated15 May 2008
Age16 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

MADBON LIMITED is an active private limited company with number 06594344. It was incorporated 16 years, 1 month, 1 day ago, on 15 May 2008. The company address is 89 Hartfield Avenue, Elstree, WD6 3JJ, Herts.



Company Fillings

Accounts with accounts type dormant

Date: 28 May 2024

Action Date: 30 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-30

Documents

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Confirmation statement with no updates

Date: 28 May 2024

Action Date: 15 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-15

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Accounts with accounts type dormant

Date: 15 May 2023

Action Date: 30 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-30

Documents

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Confirmation statement with no updates

Date: 15 May 2023

Action Date: 15 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-15

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Accounts with accounts type dormant

Date: 23 May 2022

Action Date: 30 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-30

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 15 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-15

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Confirmation statement with no updates

Date: 29 May 2021

Action Date: 15 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-15

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Accounts with accounts type dormant

Date: 29 May 2021

Action Date: 30 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-30

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Accounts with accounts type dormant

Date: 20 May 2020

Action Date: 30 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-30

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 15 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-15

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Elect to keep the directors residential address register information on the public register

Date: 28 May 2019

Category: Officers

Sub Category: Register

Type: EH02

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Accounts with accounts type dormant

Date: 28 May 2019

Action Date: 30 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-30

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Elect to keep the directors register information on the public register

Date: 28 May 2019

Category: Officers

Sub Category: Register

Type: EH01

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Elect to keep the secretaries register information on the public register

Date: 28 May 2019

Category: Officers

Sub Category: Register

Type: EH03

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Confirmation statement with no updates

Date: 28 May 2019

Action Date: 15 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-15

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Accounts with accounts type dormant

Date: 16 May 2018

Action Date: 30 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-30

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Confirmation statement with no updates

Date: 16 May 2018

Action Date: 15 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-15

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Accounts with accounts type dormant

Date: 29 May 2017

Action Date: 30 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-30

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Confirmation statement with updates

Date: 29 May 2017

Action Date: 15 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-15

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Annual return company with made up date full list shareholders

Date: 03 Jun 2016

Action Date: 15 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-15

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Accounts with accounts type dormant

Date: 03 Jun 2016

Action Date: 30 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-30

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Accounts with accounts type dormant

Date: 26 May 2015

Action Date: 30 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-30

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Annual return company with made up date full list shareholders

Date: 26 May 2015

Action Date: 15 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-15

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Accounts with accounts type dormant

Date: 07 Jun 2014

Action Date: 30 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-30

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Annual return company with made up date full list shareholders

Date: 07 Jun 2014

Action Date: 15 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-15

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Annual return company with made up date full list shareholders

Date: 28 May 2013

Action Date: 15 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-15

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Accounts with accounts type dormant

Date: 27 May 2013

Action Date: 30 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2012

Action Date: 15 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-15

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Accounts with accounts type dormant

Date: 10 Jun 2012

Action Date: 30 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-30

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Accounts with accounts type dormant

Date: 12 Jun 2011

Action Date: 30 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-30

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Annual return company with made up date full list shareholders

Date: 12 Jun 2011

Action Date: 15 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-15

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 15 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-15

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 15 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Alan Davis

Change date: 2010-05-15

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Accounts with accounts type dormant

Date: 22 Jan 2010

Action Date: 30 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-30

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Legacy

Date: 15 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/05/09; full list of members

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Legacy

Date: 27 Apr 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/2009 to 30/10/2009

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Incorporation company

Date: 15 May 2008

Category: Incorporation

Type: NEWINC

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