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MADISON APARTMENTS PHASE 2 LTD

Company number 07377720

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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)
06 Nov 2024 AP01 Appointment of Ms Farnaz Abbasi-Ghelmansarai as a director on 25 October 2024
06 Nov 2024 TM01 Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on 25 October 2024
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 Feb 2024 CH01 Director's details changed
28 Feb 2024 TM02 Termination of appointment of Majid Salak Zaman Khani as a secretary on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Majid Salak Zaman Khani on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Majid Salek-Zamankhani as a person with significant control on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Faramarz Abbasi Ghelmansarai on 28 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
24 Oct 2023 MR01 Registration of charge 073777200009, created on 16 October 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Dec 2019 MR04 Satisfaction of charge 073777200004 in full
23 Dec 2019 MR04 Satisfaction of charge 073777200003 in full
23 Dec 2019 MR04 Satisfaction of charge 073777200006 in full
23 Dec 2019 MR04 Satisfaction of charge 073777200005 in full
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
10 Dec 2019 MR01 Registration of charge 073777200008, created on 10 December 2019
10 Dec 2019 MR05 All of the property or undertaking has been released from charge 1