- Company Overview for MADIGAN CLUFF LIMITED (06704502)
- Filing history for MADIGAN CLUFF LIMITED (06704502)
- People for MADIGAN CLUFF LIMITED (06704502)
- More for MADIGAN CLUFF LIMITED (06704502)
| 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) |
|---|---|---|---|
| 11 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 22 Sep 2015 | AD01 | Registered office address changed from Forest House 3 - 5 Horndean Road Bracknell RG12 0XQ to C/O Sable Group Castlewood House 77 - 91 New Oxford Street London WC1A 1DG on 22 September 2015 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 23 Sep 2014 | CH01 | Director's details changed for Philip Paul Madigan on 23 August 2014 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AD01 | Registered office address changed from Room 325 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 4 October 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Michael David Blake Cluff on 23 September 2010 | |
| 09 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Apr 2010 | TM01 | Termination of appointment of Jonathan Black as a director | |
| 24 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
| 25 Nov 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 27 Oct 2008 | 287 | Registered office changed on 27/10/2008 from forest house 3-5 horndean road bracknell berkshire RG12 0XQ | |
| 27 Oct 2008 | 288a | Director appointed philip paul madigan | |
| 27 Oct 2008 | 288a | Director appointed peter meyricke jones | |
| 27 Oct 2008 | 288a | Director appointed martin benjamin farmer | |
| 27 Oct 2008 | 288a | Secretary appointed martin benjamin farmer |