MADISON PROJECTCO 4 LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a small company made up to 2024-12-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-08 with no updates

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15/04/2515 April 2025 Accounts for a small company made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-05-13 with no updates

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with updates

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29/03/2329 March 2023 Notification of Shore Hospitality Llp as a person with significant control on 2023-01-01

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23/03/2323 March 2023 Cessation of Minhoco 34 (Holdco) Limited as a person with significant control on 2023-03-23

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

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05/01/235 January 2023 Registration of charge 133962300002, created on 2022-12-29

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29/09/2229 September 2022 Micro company 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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10/12/2110 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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04/06/214 June 2021 REGISTERED OFFICE CHANGED ON 04/06/2021 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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02/06/212 June 2021 DIRECTOR APPOINTED MR ANEIL HANDA

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02/06/212 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINHOCO 34 (HOLDCO) LIMITED

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02/06/212 June 2021 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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02/06/212 June 2021 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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02/06/212 June 2021 DIRECTOR APPOINTED MR RICHARD MARK WARREN

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02/06/212 June 2021 SECRETARY APPOINTED MR RICHARD MARK WARREN

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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