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MADISON PROPERTY COMPANY LIMITED

Company number 05685103

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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)
22 Oct 2024 PSC01 Notification of Roger Stephen Climie as a person with significant control on 21 October 2024
22 Oct 2024 PSC01 Notification of Antonia Lewry as a person with significant control on 21 October 2024
21 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 21 October 2024
21 Oct 2024 CH01 Director's details changed for Mr Roger Stephen Climie on 21 October 2024
14 Oct 2024 AA Micro company accounts made up to 31 January 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
14 Mar 2024 AP01 Appointment of Mr Roger Stephen Climie as a director on 20 November 2023
11 Mar 2024 PSC08 Notification of a person with significant control statement
11 Mar 2024 PSC07 Cessation of Antonia Lewry as a person with significant control on 11 March 2024
11 Mar 2024 PSC07 Cessation of Roger Stephen Climie as a person with significant control on 11 March 2024
11 Mar 2024 PSC01 Notification of Roger Stephen Climie as a person with significant control on 20 November 2023
16 Feb 2024 TM01 Termination of appointment of Russell Beck as a director on 20 November 2023
16 Feb 2024 PSC07 Cessation of Russell Beck as a person with significant control on 20 November 2023
16 Feb 2024 PSC01 Notification of Antonia Lewry as a person with significant control on 20 November 2023
16 Feb 2024 AP01 Appointment of Ms Antonia Lewry as a director on 20 November 2023
08 Aug 2023 AA Micro company accounts made up to 31 January 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
24 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 January 2019