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JOHN MADGE LIMITED

Company number 00723203

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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)
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
29 Dec 2023 AA Micro company accounts made up to 5 April 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
31 Mar 2022 PSC07 Cessation of Nicola Jane Hylton Madge as a person with significant control on 30 March 2022
31 Mar 2022 TM01 Termination of appointment of Nicola Jane Hylton Madge as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Nicola Jane Hylton Madge as a secretary on 31 March 2022
23 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
03 Jan 2022 AA Micro company accounts made up to 5 April 2021
13 Mar 2021 AA Micro company accounts made up to 5 April 2020
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
22 May 2020 AD01 Registered office address changed from Lodge Farm Lodge Lane Chalfont St Giles Buckinghamshire HP8 4AH to The Village House the Village Latimer Chesham HP5 1TY on 22 May 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
04 Jan 2020 AA Micro company accounts made up to 5 April 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
10 Jan 2019 AA Micro company accounts made up to 5 April 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
09 Jan 2018 AA Micro company accounts made up to 5 April 2017
22 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
16 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 98
10 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
30 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 98
06 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
27 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 98