- Company Overview for MADISON INVESTOR GROUP LTD (10457793)
- Filing history for MADISON INVESTOR GROUP LTD (10457793)
- People for MADISON INVESTOR GROUP LTD (10457793)
- Charges for MADISON INVESTOR GROUP LTD (10457793)
- More for MADISON INVESTOR GROUP LTD (10457793)
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 |