MADISON PROJECTCO 1 LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Accounts for a small company made up to 2023-12-31

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06/01/256 January 2025 Satisfaction of charge 104255400001 in full

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02/01/252 January 2025 Registration of charge 104255400003, created on 2024-12-30

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02/01/252 January 2025 Registration of charge 104255400002, created on 2024-12-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-24 with no updates

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15/11/2315 November 2023 Change of details for Minhoco 34 (Midco) Limited as a person with significant control on 2023-01-27

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15/11/2315 November 2023 Confirmation statement made on 2023-10-12 with updates

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13/10/2313 October 2023 Accounts for a small company made up to 2022-12-31

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27/01/2327 January 2023 Certificate of change of name

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Registration of charge 104255400001, created on 2022-09-12

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06/12/216 December 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-12 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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10/09/1810 September 2018 PREVSHO FROM 31/10/2018 TO 30/04/2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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27/11/1727 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1720 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 3

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERAJ HANDA

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEEN HANDA

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEIL HANDA

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20/11/1720 November 2017 CESSATION OF ARAN HANDA AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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