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M.A.D. PROPERTY DEVELOPMENTS LIMITED

Company number 11980136

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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 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 May 2020
01 Jul 2020 PSC04 Change of details for Mr Daniel Harrison as a person with significant control on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Mr Daniel Harrison on 1 July 2020
26 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
21 May 2020 AD01 Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 21 May 2020
18 Jul 2019 CS01 Confirmation statement made on 7 May 2019 with updates
16 Jul 2019 PSC01 Notification of Daniel Harrison as a person with significant control on 7 May 2019
16 Jul 2019 PSC01 Notification of Andrew Laurence Harrison as a person with significant control on 7 May 2019
16 Jul 2019 PSC01 Notification of Mark Bradley as a person with significant control on 7 May 2019
16 Jul 2019 PSC07 Cessation of Tmok Services Limited as a person with significant control on 7 May 2019
16 Jul 2019 AP01 Appointment of Mr Mark Gerard Bradley as a director on 7 May 2019
16 Jul 2019 TM01 Termination of appointment of Timothy Michael O'keeffe as a director on 7 May 2019
16 Jul 2019 AP01 Appointment of Mr Daniel Harrison as a director on 7 May 2019
16 Jul 2019 AP01 Appointment of Mr Andrew Laurence Harrison as a director on 7 May 2019
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-07
  • GBP 100