MADISON HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 04717580
- Company Overview for MADISON HEIGHTS MANAGEMENT COMPANY LIMITED (04717580)
- Filing history for MADISON HEIGHTS MANAGEMENT COMPANY LIMITED (04717580)
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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) |
|---|---|---|---|
| 04 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Sep 2016 | AP01 | Appointment of Mr Anthony John Godden as a director on 8 September 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 25 Mar 2015 | CH01 | Director's details changed for Mr Alexander James Wrapson on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Mr John Wilkinson on 25 March 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Susan Kathryn Jepson as a director on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Miss Susan Kim Dicey on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Kenneth Baker on 25 March 2015 | |
| 15 Dec 2014 | AP01 | Appointment of Susan Kathryn Jepson as a director on 19 November 2014 | |
| 26 Nov 2014 | AP01 | Appointment of Susan Kathryn Jepson as a director on 9 October 2014 | |
| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Jun 2014 | RESOLUTIONS |
Resolutions
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| 19 Jun 2014 | CC04 | Statement of company's objects | |
| 25 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 03 Feb 2011 | AP01 | Appointment of Kenneth Baker as a director | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |