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MADISON CLOSE FREEHOLDERS LIMITED

Company number 08527051

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Spencer Bruce Nicholas as a director on 5 June 2024
20 May 2024 AP04 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2017 PSC01 Notification of Judy Ann Claire Swift as a person with significant control on 10 July 2017
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 18
03 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 18
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 18
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AP01 Appointment of Mrs Carol Suzanne Smith as a director on 5 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013