- Company Overview for MADELEY MANAGEMENT LIMITED (04325594)
- Filing history for MADELEY MANAGEMENT LIMITED (04325594)
- People for MADELEY MANAGEMENT LIMITED (04325594)
- More for MADELEY MANAGEMENT LIMITED (04325594)
| 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) |
|---|---|---|---|
| 11 Jun 2018 | TM02 | Termination of appointment of Ian Mckay Davies as a secretary on 4 June 2018 | |
| 11 Jun 2018 | PSC07 | Cessation of Ian Mckay Davies as a person with significant control on 4 June 2018 | |
| 03 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 16 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 23 Jun 2014 | AP01 | Appointment of Mr Norman Herbert Vose as a director | |
| 02 May 2014 | TM01 | Termination of appointment of Donald Fisher as a director | |
| 13 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Donald Chadwick Fisher on 20 November 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for Ian Mckay Davies on 20 November 2009 | |
| 08 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 09 Dec 2008 | 363a | Return made up to 20/11/08; full list of members |