MADD CATERING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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04/09/254 September 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Registered office address changed from PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB England to 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 2024-09-20

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20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/18 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM PO BOX P O BOX 76 KEN CHIVERS CHIVERS & CO KEN CHIVERS CHIVERS & CO WOKING GU22 9BB ENGLAND

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15/07/2015 July 2020 CESSATION OF DUNCAN WOLFGANG WARNER AS A PSC

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO VINCENZO FALLICA / 21/02/2020

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09/02/209 February 2020 REGISTERED OFFICE CHANGED ON 09/02/2020 FROM 32 HILLDALE ROAD HILLDALE ROAD CHEAM SUTTON SM1 2JD ENGLAND

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25/01/2025 January 2020 REGISTERED OFFICE CHANGED ON 25/01/2020 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WARNER

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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20/09/1920 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1920 August 2019 FIRST GAZETTE

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23/01/1923 January 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO VINCENZO FALLICA / 06/12/2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WOLFGANG WARNER / 06/12/2017

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 5 ARTHUR ROAD ARTHUR ROAD FARNHAM GU9 8PB UNITED KINGDOM

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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