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MADISON PROJECTCO 5 LIMITED

Company number 13745587

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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)
06 Feb 2025	PSC02	Notification of Shore Hospitality 2 Llp as a person with significant control on 21 June 2024	View PDF Notification of Shore Hospitality 2 Llp as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC07	Cessation of Shore Hospitality 2 Llp as a person with significant control on 27 March 2024	View PDF Cessation of Shore Hospitality 2 Llp as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC02	Notification of Minhoco 35 Limited as a person with significant control on 27 March 2024	View PDF Notification of Minhoco 35 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	CH01	Director's details changed for Mr Richard Mark Warren on 22 March 2023	View PDF Director's details changed for Mr Richard Mark Warren on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Aneil Handa on 22 March 2023	View PDF Director's details changed for Mr Aneil Handa on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed minhoco 67 LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed minhoco 67 LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC07	Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 1 October 2022	View PDF Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from 1-3 Portland Place Portland Place London W1B 1PN England to 1-3 Portland Place London W1B 1PN on 10 January 2023	View PDF Registered office address changed from 1-3 Portland Place Portland Place London W1B 1PN England to 1-3 Portland Place London W1B 1PN on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC02	Notification of Shore Hospitality 2 Llp as a person with significant control on 1 October 2022	View PDF Notification of Shore Hospitality 2 Llp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AD01	Registered office address changed from Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to 1-3 Portland Place Portland Place London W1B 1PN on 6 January 2023	View PDF Registered office address changed from Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to 1-3 Portland Place Portland Place London W1B 1PN on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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