MADISON BROOK (CONSTRUCTION) LIMITED
Company number 10346158
- Company Overview for MADISON BROOK (CONSTRUCTION) LIMITED (10346158)
- Filing history for MADISON BROOK (CONSTRUCTION) LIMITED (10346158)
- People for MADISON BROOK (CONSTRUCTION) LIMITED (10346158)
- More for MADISON BROOK (CONSTRUCTION) LIMITED (10346158)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | CH01 | Director's details changed for Mr Robert James Lucy on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr John Robert Lipper on 21 November 2024 | |
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 02 Oct 2023 | AP01 | Appointment of Mr John Skivington as a director on 2 October 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Mr Robert James Lucy as a director on 29 September 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Miss Lucy Suleyman as a director on 29 September 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Miss Victoria Rose Weller as a director on 29 September 2023 | |
| 23 Sep 2023 | CH01 | Director's details changed for Mr John Robert Lipper on 22 September 2023 | |
| 23 Sep 2023 | PSC05 | Change of details for The Lwm Partnership Limited as a person with significant control on 22 September 2023 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 May 2023 | AD01 | Registered office address changed from 8a Chancel Street London SE1 0UX England to Railway Arches 8a Chancel Street London SE1 0UR on 3 May 2023 | |
| 29 Mar 2023 | AD01 | Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UX on 29 March 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
| 23 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Nov 2022 | CH01 | Director's details changed for Mr John Robert Lipper on 1 November 2022 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 13 Mar 2022 | TM02 | Termination of appointment of Loren Georgina Russell as a secretary on 1 March 2022 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Gary Martin Brannigan as a director on 6 December 2021 | |
| 05 Nov 2021 | PSC07 | Cessation of John Robert Lipper as a person with significant control on 4 November 2021 | |
| 05 Nov 2021 | PSC02 | Notification of The Lwm Partnership Limited as a person with significant control on 4 November 2021 | |
| 02 Nov 2021 | CH01 | Director's details changed for Mr Gary Martin Brannigan on 1 November 2021 | |
| 26 Oct 2021 | CERTNM |
Company name changed madison brook developments LIMITED\certificate issued on 26/10/21
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| 19 Oct 2021 | CH01 | Director's details changed for Mr John Robert Lipper on 19 October 2021 | |
| 09 Sep 2021 | PSC04 | Change of details for Mr John Robert Lipper as a person with significant control on 9 September 2021 |