MADISON PROPERTY DEVELOPMENTS LIMITED
Company number 05873729
- Company Overview for MADISON PROPERTY DEVELOPMENTS LIMITED (05873729)
- Filing history for MADISON PROPERTY DEVELOPMENTS LIMITED (05873729)
- People for MADISON PROPERTY DEVELOPMENTS LIMITED (05873729)
- Charges for MADISON PROPERTY DEVELOPMENTS LIMITED (05873729)
- More for MADISON PROPERTY DEVELOPMENTS LIMITED (05873729)
| 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 Oct 2017 | MR04 | Satisfaction of charge 5 in full | |
| 05 Oct 2017 | MR04 | Satisfaction of charge 6 in full | |
| 05 Oct 2017 | MR04 | Satisfaction of charge 8 in full | |
| 05 Oct 2017 | MR04 | Satisfaction of charge 7 in full | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 18 May 2017 | AD01 | Registered office address changed from 141 Burgess Road Southampton Hampshire SO16 7AA to PO Box SO41 8nd Boldre Mead Boldre Mead Southampton Road Boldre Hants SO41 8nd on 18 May 2017 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
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| 07 Feb 2014 | MR01 | Registration of charge 058737290010 | |
| 07 Nov 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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| 02 May 2013 | TM01 | Termination of appointment of Max Holmes as a director | |
| 02 May 2013 | AP01 | Appointment of Mrs Diana Elizabeth Wood as a director | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 18 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 10 May 2012 | SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 30 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 10 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 |