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MADISON BOSTON PROPERTY LIMITED

Company number 04908328

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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)
09 Oct 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
25 May 2024 AA Micro company accounts made up to 30 September 2023
10 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
03 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Jan 2023 CERTNM Company name changed m & b property development LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
26 May 2021 AA Micro company accounts made up to 30 September 2020
27 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
26 May 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
28 Aug 2019 AD01 Registered office address changed from Helfenburg House 169 Greenham Business Park Newbury RG19 6HN United Kingdom to 99 Greenham Road Newbury RG14 7JE on 28 August 2019
04 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
29 May 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
25 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
21 Jun 2016 AD01 Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury RG19 6HN on 21 June 2016
16 Feb 2016 AD01 Registered office address changed from Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ to 169 Greenham Business Park Newbury Berkshire RG19 6HN on 16 February 2016
27 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
22 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
27 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1