MEDINA PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-10-26 |
| 18/03/2518 March 2025 | Second filing of Confirmation Statement dated 2024-08-31 |
| 18/03/2518 March 2025 | Notification of Mhl Group Holdings Limited as a person with significant control on 2024-01-01 |
| 18/03/2518 March 2025 | Cessation of Sheazad Hussain as a person with significant control on 2024-01-01 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-28 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-08-31 with no updates |
| 13/02/2413 February 2024 | Notice of ceasing to act as receiver or manager |
| 13/02/2413 February 2024 | Appointment of receiver or manager |
| 13/02/2413 February 2024 | Appointment of receiver or manager |
| 13/02/2413 February 2024 | Notice of ceasing to act as receiver or manager |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-10-29 |
| 27/04/2327 April 2023 | Appointment of receiver or manager |
| 27/04/2327 April 2023 | Appointment of receiver or manager |
| 27/04/2327 April 2023 | Appointment of receiver or manager |
| 27/04/2327 April 2023 | Appointment of receiver or manager |
| 06/04/226 April 2022 | |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2020-10-27 |
| 27/10/2027 October 2020 | Annual accounts for year ending 27 Oct 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 27/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040682450023 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040682450022 |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040682450024 |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 21/06/1821 June 2018 | ARTICLES OF ASSOCIATION |
| 21/06/1821 June 2018 | ALTER ARTICLES 08/06/2018 |
| 20/03/1820 March 2018 | CURREXT FROM 29/04/2018 TO 27/10/2018 |
| 26/01/1826 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040682450023 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040682450022 |
| 01/12/161 December 2016 | SECTION 177, CHANGE OF NAME 21/11/2016 |
| 23/11/1623 November 2016 | COMPANY NAME CHANGED MEDINA PROPERTY LIMITED CERTIFICATE ISSUED ON 23/11/16 |
| 23/11/1623 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 18/08/1618 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040682450021 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 02/05/15 |
| 11/09/1511 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MOHAMMED AZAM |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040682450020 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040682450019 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 23/07/1323 July 2013 | DISS40 (DISS40(SOAD)) |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 29/10/11 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | PREVSHO FROM 31/10/2012 TO 30/04/2012 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/08/1125 August 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/07/117 July 2011 | CURREXT FROM 30/09/2011 TO 31/10/2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/05/116 May 2011 | COMPANY JOIN IN GUARANTEE ( THE AGREMENT), EXECUTE THE DEED 18/04/2011 |
| 06/05/116 May 2011 | COMPANY ENTER INTO SECURITY ( THE DEBENTURE), EXECUTE THE SECURITY 18/04/2011 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/09/1017 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 08/09/2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AZAM |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED SHEAZAD HUSSAIN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MOHAMMED AZAM |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR SARDAR HUSSAIN |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MOHAMMED AZAM |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/025 December 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | MISC 28/09/00 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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