MEDINA HOLDINGS LIMITED

Company number 04885592

Date	Type	Description	View / Download
13 Jul 2018	AA	Full accounts made up to 29 April 2017	(31 pages)
05 Jul 2018	MR01	Registration of charge 048855920011, created on 4 July 2018	(88 pages)
20 Mar 2018	AA01	Current accounting period extended from 29 April 2018 to 27 October 2018	(1 page)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(31 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with no updates	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 2 May 2015	(29 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 227,050	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 227,050	(6 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 26 April 2014	(29 pages)
07 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 227,050	(6 pages)
10 Jun 2014	TM01	Termination of appointment of Dawn Ashall as a director	(1 page)
11 Apr 2014	AA	Group of companies' accounts made up to 27 April 2013	(32 pages)
04 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2013	(18 pages)
13 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 227,050 ANNOTATION A second filed AR01 was registered on 4TH April 2014	(8 pages)
12 Sep 2013	TM01	Termination of appointment of Matthew Molyneux as a director	(1 page)
12 Sep 2013	AA	Group of companies' accounts made up to 28 April 2012	(34 pages)
11 Sep 2013	MR01	Registration of charge 048855920010	(27 pages)
02 Sep 2013	MR01	Registration of charge 048855920009	(27 pages)
23 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)