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MADDISON HOUSE HOTEL LIMITED

Company number 13262086

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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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	CH01	Director's details changed for Mr Mark Winship on 1 February 2024	View PDF Director's details changed for Mr Mark Winship on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 1.02	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	MR01	Registration of charge 132620860002, created on 12 October 2022	View PDF Registration of charge 132620860002, created on 12 October 2022 - link opens in a new window - 41 pages (41 pages)
17 Oct 2022	MR01	Registration of charge 132620860003, created on 12 October 2022	View PDF Registration of charge 132620860003, created on 12 October 2022 - link opens in a new window - 47 pages (47 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CH01	Director's details changed for Mrs Caroline Winship on 4 January 2022	View PDF Director's details changed for Mrs Caroline Winship on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 4 January 2022	View PDF Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 4 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR01	Registration of charge 132620860001, created on 20 August 2021	View PDF Registration of charge 132620860001, created on 20 August 2021 - link opens in a new window - 19 pages (19 pages)
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03 - link opens in a new window - 3 pages (3 pages)
10 May 2021	PSC04	Change of details for Mrs Caroline Winship as a person with significant control on 10 May 2021	View PDF Change of details for Mrs Caroline Winship as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr Mark Winship as a person with significant control on 10 May 2021	View PDF Change of details for Mr Mark Winship as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Mark Winship on 10 May 2021	View PDF Director's details changed for Mr Mark Winship on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mrs Caroline Winship on 10 May 2021	View PDF Director's details changed for Mrs Caroline Winship on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Butterworths, the Byre Dairy Farm, Valley Lane Great Finborough Suffolk IP14 3BE England to Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW on 10 May 2021	View PDF Registered office address changed from Butterworths, the Byre Dairy Farm, Valley Lane Great Finborough Suffolk IP14 3BE England to Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW on 10 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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MADDISON HOUSE HOTEL LIMITED

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