MADEJ HOLDINGS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/08/2511 August 2025 Confirmation statement made on 2025-08-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Satisfaction of charge 115114300002 in full

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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17/07/2117 July 2021 Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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07/08/207 August 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019

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06/05/206 May 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115114300002

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03/04/203 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 115114300001

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30/03/2030 March 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 03/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115114300001

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15/10/1815 October 2018 SUB-DIVISION 21/09/18

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15/10/1815 October 2018 ADOPT ARTICLES 21/09/2018

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05/10/185 October 2018 21/09/18 STATEMENT OF CAPITAL GBP 100

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM MERE BROW SANDY LANE WEAVERHAM CHESHIRE CW8 3PX UNITED KINGDOM

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 29/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 29/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 29/08/2018

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10/08/1810 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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