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MSN PROPERTY INVESTMENT LIMITED

Company number 08791188

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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)
01 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 Mar 2024 CERTNM Company name changed madison summer properties LTD\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
22 Jan 2024 PSC04 Change of details for Mr Matthew John Hayes as a person with significant control on 1 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Matthew John Hayes on 1 January 2024
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
20 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
31 Jan 2022 MR04 Satisfaction of charge 087911880001 in full
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
02 Jun 2020 MR01 Registration of charge 087911880003, created on 29 May 2020
23 Apr 2020 MR01 Registration of charge 087911880002, created on 23 April 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
08 Jun 2019 AA Unaudited abridged accounts made up to 30 November 2018
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
28 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014