MADIGAN GILL GROUP HOLDINGS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Group of companies' accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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09/04/249 April 2024 Group of companies' accounts made up to 2023-09-30

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21/03/2421 March 2024 Registered office address changed from 10 Dominion Street Dominion Street London EC2M 2EF England to Beaufort House 15 st. Botolph Street London EC3A 7DT on 2024-03-21

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13/10/2313 October 2023 Confirmation statement made on 2023-10-03 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 120 MOORGATE MOORGATE LONDON EC2M 6UR

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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22/06/1622 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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20/11/1520 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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13/02/1513 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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17/12/1417 December 2014 Annual return made up to 3 October 2014 with full list of shareholders

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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28/11/1328 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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15/04/1315 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MADIGAN

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15/11/1215 November 2012 DIRECTOR APPOINTED MR JOHN MADIGAN

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15/11/1215 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANNY MADIGAN / 01/01/2012

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR DERMOT GILL

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15/11/1215 November 2012 DIRECTOR APPOINTED MR DERMOT GILL

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26/10/1226 October 2012 PREVSHO FROM 31/10/2012 TO 30/09/2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM FRAZER HOUSE 32-38 LEMAN STREET CITY OF LONDON LONDON E1 8EW ENGLAND

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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