MADISON BERKELEY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/09/2511 September 2025 NewConfirmation statement made on 2025-08-07 with updates

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

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-12-31

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

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with updates

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08/08/238 August 2023 Director's details changed for Mr Robert Paul Doughty on 2023-08-07

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

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

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with updates

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29/07/2129 July 2021 Change of details for Mrs Clare Jacqueline Davinia Coe as a person with significant control on 2021-07-28

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29/07/2129 July 2021 Director's details changed for Mrs Clare Jacqueline Davinia Coe on 2021-07-28

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08/07/218 July 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JACQUELINE DAVINIA COE / 31/01/2020

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE JACQUELINE DAVINIA COE / 31/01/2020

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MS CLARE JACQUELINE DAVINIA DOUGHTY / 18/05/2019

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JACQUELINE DAVINIA COE / 18/05/2019

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE JACQUELINE DAVINIA DOUGHTY / 18/05/2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 2 KINGHOLME HOUSE 106 RIDGWAY LONDON SW19 4RD UNITED KINGDOM

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02/08/172 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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