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MADOC COVE MANAGEMENT COMPANY LIMITED

Company number 11552999

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr Shaun Smith as a director on 1 June 2023
02 Jun 2023 PSC08 Notification of a person with significant control statement
02 Jun 2023 AD01 Registered office address changed from The Stables Colwyn Road Llandudno Conwy LL30 3AL United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 2 June 2023
02 Jun 2023 AP04 Appointment of Pemsec Ltd as a secretary on 1 June 2023
02 Jun 2023 PSC07 Cessation of Barry Richards as a person with significant control on 2 June 2023
26 May 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
19 Jul 2021 AD01 Registered office address changed from 100a Penrhyn Beach East Penrhyn Bay Llandudno Conwy LL30 3RW Wales to The Stables Colwyn Road Llandudno Conwy LL30 3AL on 19 July 2021
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from 100a Penrhyn Beach East Penrhyn Bay Llandudno Gwynedd LL30 3RW United Kingdom to 100a Penrhyn Beach East Penrhyn Bay Llandudno Conwy LL30 3RW on 9 September 2019
05 Sep 2018 NEWINC Incorporation