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MADELEY MANAGEMENT LIMITED

Company number 04325594

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AP01	Appointment of Mr Peter Geoffrey Upton as a director on 30 August 2024	View PDF Appointment of Mr Peter Geoffrey Upton as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2024	TM01	Termination of appointment of Phillip John Lambe as a director on 12 July 2024	View PDF Termination of appointment of Phillip John Lambe as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC07	Cessation of Phillip John Lambe as a person with significant control on 12 July 2024	View PDF Cessation of Phillip John Lambe as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Timothy James Abraham as a director on 12 July 2024	View PDF Appointment of Mr Timothy James Abraham as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC01	Notification of Julia Vose as a person with significant control on 9 November 2021	View PDF Notification of Julia Vose as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Norman Herbert Vose as a director on 8 November 2021	View PDF Termination of appointment of Norman Herbert Vose as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mrs Julia Vose as a director on 9 November 2021	View PDF Appointment of Mrs Julia Vose as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Norman Vose as a person with significant control on 31 August 2021	View PDF Cessation of Norman Vose as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2021	PSC04	Change of details for Mr Phillip John Lambe as a person with significant control on 16 May 2021	View PDF Change of details for Mr Phillip John Lambe as a person with significant control on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	PSC01	Notification of Phillip John Lambe as a person with significant control on 1 August 2018	View PDF Notification of Phillip John Lambe as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	AP01	Appointment of Mr Phillip John Lambe as a director on 1 August 2018	View PDF Appointment of Mr Phillip John Lambe as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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MADELEY MANAGEMENT LIMITED

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