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MADDISON CLARKE LTD

Company number 11430714

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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)
23 Jul 2024	AP01	Appointment of Mr James Jonathan Farrar as a director on 22 July 2024	View PDF Appointment of Mr James Jonathan Farrar as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CH01	Director's details changed for Mr Ben Hacking on 6 January 2023	View PDF Director's details changed for Mr Ben Hacking on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from , 29 Peter Street, 4th Floor, Manchester, M2 5QJ to Wren Nest Business Centre 5 Wren Nest Rd Glossop Manchester SK13 8HB on 6 January 2023	View PDF Registered office address changed from , 29 Peter Street, 4th Floor, Manchester, M2 5QJ to Wren Nest Business Centre 5 Wren Nest Rd Glossop Manchester SK13 8HB on 6 January 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Mr Ben Hacking on 15 February 2022	View PDF Director's details changed for Mr Ben Hacking on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	PSC02	Notification of The J3 Group Limited as a person with significant control on 25 June 2018	View PDF Notification of The J3 Group Limited as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Ben Hacking as a person with significant control on 16 February 2021	View PDF Cessation of Ben Hacking as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CH01	Director's details changed for Mr Ben Hacking on 22 August 2019	View PDF Director's details changed for Mr Ben Hacking on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC01	Notification of Ben Hacking as a person with significant control on 8 April 2019	View PDF Notification of Ben Hacking as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	View PDF Withdrawal of a person with significant control statement on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Wren Nest Business Centre 5 Wren Nest Rd Glossop Manchester SK13 8HB on 19 June 2019	View PDF Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Wren Nest Business Centre 5 Wren Nest Rd Glossop Manchester SK13 8HB on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-25 GBP 100	View PDF Incorporation Statement of capital on 2018-06-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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MADDISON CLARKE LTD

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