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MADGWICK & SONS LIMITED

Company number 03348139

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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)
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
17 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Apr 2023 MR04 Satisfaction of charge 1 in full
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 100
12 Apr 2023 AP01 Appointment of Mr Luke Madgwick as a director on 6 April 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
13 Jul 2020 PSC04 Change of details for Mr Ian Madgwick as a person with significant control on 13 July 2020
13 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Nov 2017 PSC01 Notification of Ian Madgwick as a person with significant control on 21 November 2017
21 Nov 2017 PSC07 Cessation of Mark Madgwick as a person with significant control on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Mark Madgwick as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Ian Madgwick as a director on 21 November 2017
15 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016