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MADEJ HOLDINGS LIMITED

Company number 11511430

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
13 Dec 2021 MR04 Satisfaction of charge 115114300002 in full
10 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
17 Jul 2021 AD01 Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
07 Aug 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
06 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
06 Apr 2020 MR01 Registration of charge 115114300002, created on 3 April 2020
03 Apr 2020 MR05 Part of the property or undertaking has been released from charge 115114300001
30 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
03 Mar 2020 CH01 Director's details changed for Mr Ian James Madej on 3 March 2020
03 Mar 2020 PSC04 Change of details for Mr Ian James Madej as a person with significant control on 3 March 2020
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Dec 2018 MR01 Registration of charge 115114300001, created on 30 November 2018
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH02 Sub-division of shares on 21 September 2018
15 Oct 2018 SH08 Change of share class name or designation