MADOC COVE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-15 with no updates

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25/06/2525 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with no updates

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02/06/232 June 2023 Notification of a person with significant control statement

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02/06/232 June 2023 Appointment of Pemsec Ltd as a secretary on 2023-06-01

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02/06/232 June 2023 Appointment of Mr Shaun Smith as a director on 2023-06-01

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02/06/232 June 2023 Registered office address changed from The Stables Colwyn Road Llandudno Conwy LL30 3AL United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 2023-06-02

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02/06/232 June 2023 Cessation of Barry Richards as a person with significant control on 2023-06-02

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-04 with no updates

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

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-04 with no updates

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

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19/07/2119 July 2021 Registered office address changed from 100a Penrhyn Beach East Penrhyn Bay Llandudno Conwy LL30 3RW Wales to The Stables Colwyn Road Llandudno Conwy LL30 3AL on 2021-07-19

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29/03/2129 March 2021 30/09/20 TOTAL EXEMPTION FULL

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 100A PENRHYN BEACH EAST PENRHYN BAY LLANDUDNO GWYNEDD LL30 3RW UNITED KINGDOM

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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