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MADISON INVESTOR GROUP LTD

Company number 10457793

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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)
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
19 Mar 2024 AA Audited abridged accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
06 Apr 2023 MR04 Satisfaction of charge 104577930004 in full
06 Apr 2023 MR04 Satisfaction of charge 104577930005 in full
10 Mar 2023 AA Audited abridged accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
31 Mar 2022 AA Audited abridged accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
17 Apr 2021 AA Audited abridged accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
02 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
20 Nov 2019 MR01 Registration of charge 104577930004, created on 12 November 2019
20 Nov 2019 MR01 Registration of charge 104577930005, created on 12 November 2019
15 Nov 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
13 Nov 2019 TM01 Termination of appointment of Pauline Elizabeth Tomlinson as a director on 12 November 2019
13 Nov 2019 AP01 Appointment of Mr Simon Andrew Worsley as a director on 12 November 2019
13 Nov 2019 PSC02 Notification of Harbour Healthcare Ltd as a person with significant control on 12 November 2019
13 Nov 2019 PSC07 Cessation of Kpcht Interests Limited as a person with significant control on 12 November 2019
13 Nov 2019 AP01 Appointment of Mr Andrew Frederick Worsley as a director on 12 November 2019
13 Nov 2019 AP01 Appointment of Mr Ashley Lloyd Worsley as a director on 12 November 2019
13 Nov 2019 AD01 Registered office address changed from , Peel House Peel Road, Skelmersdale, WN8 9PT, England to The Lodge House Dodge Hill Stockport SK4 1rd on 13 November 2019
04 Nov 2019 AA Micro company accounts made up to 31 January 2019
24 Sep 2019 AD01 Registered office address changed from , 4th Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England to The Lodge House Dodge Hill Stockport SK4 1rd on 24 September 2019
02 Jul 2019 CS01 Confirmation statement made on 1 November 2018 with updates