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MEDINA PROPERTY MANAGEMENT LTD

Company number 12572444

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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)
28 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 26 April 2023	View PDF Second filing of Confirmation Statement dated 26 April 2023 - link opens in a new window - 4 pages (4 pages)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 26 April 2021	View PDF Second filing of Confirmation Statement dated 26 April 2021 - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 May 2024	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	AD01	Registered office address changed from Medina House Shirley Avenue Vale Road Windsor Berkshire SL4 5LH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 July 2023	View PDF Registered office address changed from Medina House Shirley Avenue Vale Road Windsor Berkshire SL4 5LH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.	View PDF Confirmation statement made on 26 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024. - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	26/04/21 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.	View PDF 26/04/21 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024. - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-27 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-27 GBP 75 - link opens in a new window - 34 pages (34 pages)

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