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MEDINA HOLDINGS LIMITED

Company number 04885592

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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)
19 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AA	Full accounts made up to 28 October 2023	View PDF Full accounts made up to 28 October 2023 - link opens in a new window - 21 pages (21 pages)
16 Oct 2023	AA	Full accounts made up to 29 October 2022	View PDF Full accounts made up to 29 October 2022 - link opens in a new window - 21 pages (21 pages)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Group of companies' accounts made up to 30 October 2021	View PDF Group of companies' accounts made up to 30 October 2021 - link opens in a new window - 36 pages (36 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH19	Statement of capital on 20 April 2022 GBP 227,050	View PDF Statement of capital on 20 April 2022 GBP 227,050 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 7,043,087	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 7,043,087 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	PSC02	Notification of Mhl Group Holdings Limited as a person with significant control on 21 March 2022	View PDF Notification of Mhl Group Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 37 pages (37 pages)
06 Dec 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Group of companies' accounts made up to 26 October 2019	View PDF Group of companies' accounts made up to 26 October 2019 - link opens in a new window - 36 pages (36 pages)
12 Apr 2021	MR04	Satisfaction of charge 048855920011 in full	View PDF Satisfaction of charge 048855920011 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 27 October 2018	View PDF Group of companies' accounts made up to 27 October 2018 - link opens in a new window - 33 pages (33 pages)
14 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	MR04	Satisfaction of charge 048855920009 in full	View PDF Satisfaction of charge 048855920009 in full - link opens in a new window - 1 page (1 page)

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MEDINA HOLDINGS LIMITED

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