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MADGWICK PROPERTY HOLDCO LIMITED

Company number 06514069

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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)
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AP01 Appointment of Mr Peter Francis Stephens as a director on 24 February 2015
24 Feb 2015 AD01 Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Suite 8 Chilgrove Business Centre Chilgrove Chichester PO18 9HU on 24 February 2015
07 Jan 2015 CERTNM Company name changed scott dunn property holdco LIMITED\certificate issued on 07/01/15
  • RES15 ‐ Change company name resolution on 2014-12-19
07 Jan 2015 CONNOT Change of name notice
07 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 62,126
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 MISC Section 519
15 Aug 2013 AUD Auditor's resignation
10 Apr 2013 AA Full accounts made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Mar 2013 CH03 Secretary's details changed for Simon Alexander Clarke on 20 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Simon Alexander Clarke on 20 March 2013
04 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 30 June 2011
22 Aug 2011 AD01 Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB United Kingdom on 22 August 2011
16 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Simon Alexander Clarke on 22 January 2010
28 May 2010 CH01 Director's details changed for Mr Blake Playford Rose on 1 February 2010
28 May 2010 CH01 Director's details changed for Mr Simon Alexander Clarke on 22 January 2010
21 May 2010 AUD Auditor's resignation
10 Mar 2010 AA Accounts for a small company made up to 30 June 2009
24 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009