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MADISON HOSIERY LIMITED

Company number 02894164

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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)
06 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
06 Mar 2018 PSC01 Notification of Spencer Weiner as a person with significant control on 1 February 2018
06 Mar 2018 PSC01 Notification of Timothy Newman as a person with significant control on 1 February 2018
06 Mar 2018 PSC07 Cessation of Eldan Holdings Limited as a person with significant control on 1 February 2018
05 Mar 2018 AA Full accounts made up to 31 May 2017
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Timothy Newman as a director on 7 December 2016
07 Dec 2016 MR04 Satisfaction of charge 5 in full
06 Dec 2016 AP01 Appointment of Mrs Tracey Anne Booth as a director on 1 December 2016
06 Dec 2016 AP01 Appointment of Mr Timothy Newman as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Henry Michael Cohen as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Daniel Andrew Cohen as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Elayna Beverley Cohen as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Elliot Marc Cohen as a director on 1 December 2016
17 Nov 2016 AA Full accounts made up to 31 May 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,001
27 Oct 2015 AA Accounts for a medium company made up to 31 May 2015
10 Apr 2015 MISC Auditors resignation
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 20,001
31 Oct 2014 AA Full accounts made up to 31 May 2014
23 Jun 2014 AUD Auditor's resignation
09 Jun 2014 AUD Auditor's resignation
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 20,001
21 Nov 2013 AA Full accounts made up to 31 May 2013
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders