Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2026 |
CS01 |
Confirmation statement made on 5 April 2026 with no updates
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10 Dec 2025 |
AD01 |
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7DT England to 77 Leadenhall Street London EC3A 3DE on 10 December 2025
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17 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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07 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with no updates
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
PSC07 |
Cessation of John Madigan as a person with significant control on 5 April 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 10 Dominion Street London EC2M 2EF England to Beaufort House 15 st. Botolph Street London EC3A 7DT on 21 March 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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17 May 2019 |
PSC01 |
Notification of John Madigan as a person with significant control on 16 May 2019
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17 May 2019 |
PSC01 |
Notification of Daniel Madigan as a person with significant control on 16 May 2019
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17 May 2019 |
PSC01 |
Notification of Dermot Gill as a person with significant control on 16 May 2019
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17 May 2019 |
PSC07 |
Cessation of Madigan Gill Group Holdings Limited as a person with significant control on 16 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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15 Nov 2018 |
PSC02 |
Notification of Madigan Gill Group Holdings Limited as a person with significant control on 1 October 2018
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