MADISON BROOK (GROUP) LIMITED

Company number 07466792

Date	Type	Description	View / Download
08 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
13 Mar 2018	CH01	Director's details changed for Mr Robert James Lucy on 13 March 2018	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 200	(3 pages)
12 Mar 2018	AP01	Appointment of Mr Robert James Lucy as a director on 12 March 2018	(2 pages)
26 Feb 2018	CH03	Secretary's details changed for Miss Victoria Rose Weller on 26 February 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from 43 Loampit Vale London SE13 7FT England to 43 Loampit Vale London on 23 February 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from C/O Andrew Cross & Co Plaza Building 102 Lee High Road London SE13 5PT to 43 Loampit Vale London SE13 7FT on 22 February 2018	(1 page)
04 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(4 pages)
12 Apr 2017	CH01	Director's details changed for Mr John Robert Lipper on 1 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Adam James Hoskins on 1 April 2017	(2 pages)
15 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
20 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
12 Nov 2015	CERTNM	Company name changed madison brook estate agents LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
12 Nov 2015	CH01	Director's details changed for Mr Adam James Hoskins on 12 November 2015	(2 pages)
12 Nov 2015	AP03	Appointment of Miss Victoria Rose Weller as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Robert Lipper on 12 November 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 100	(3 pages)
10 Aug 2013	TM01	Termination of appointment of Tiran Bharj as a director	(1 page)
26 Jul 2013	AD01	Registered office address changed from Unit B 20 Western Gateway London E16 1BS United Kingdom on 26 July 2013	(1 page)