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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)
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
10 Aug 2018 AA Micro company accounts made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
15 Feb 2017 AP01 Appointment of Mr Russell Beck as a director on 2 February 2017
15 Feb 2017 TM01 Termination of appointment of Helen Gush as a director on 2 February 2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
20 Apr 2016 TM01 Termination of appointment of Paul Feasey as a director on 1 February 2015
20 Apr 2016 AP01 Appointment of Ms Helen Gush as a director on 1 February 2015
13 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 May 2014 TM01 Termination of appointment of Stephen Kings as a director
14 May 2014 AP01 Appointment of Mr Paul Feasey as a director
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Sep 2011 AP01 Appointment of Mr Stephen Kings as a director