MEDINA PROPERTY LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-10-26

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11/03/2511 March 2025 Second filing of Confirmation Statement dated 2024-07-14

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10/03/2510 March 2025 Notification of Mhl Group Holdings Limited as a person with significant control on 2024-01-01

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10/03/2510 March 2025 Cessation of Medina Holdings Limited as a person with significant control on 2024-01-01

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15/10/2415 October 2024 Confirmation statement made on 2024-07-14 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-28

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20/02/2420 February 2024 Confirmation statement made on 2023-07-14 with no updates

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13/02/2413 February 2024 Notice of ceasing to act as receiver or manager

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13/02/2413 February 2024 Notice of ceasing to act as receiver or manager

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02/08/232 August 2023 Total exemption full accounts made up to 2022-10-29

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27/04/2327 April 2023 Appointment of receiver or manager

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27/04/2327 April 2023 Appointment of receiver or manager

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27/04/2327 April 2023 Appointment of receiver or manager

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27/04/2327 April 2023 Appointment of receiver or manager

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07/04/227 April 2022

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04/03/224 March 2022 Appointment of Mr Taibraiz Hussain as a director on 2022-03-03

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04/03/224 March 2022 Total exemption full accounts made up to 2020-10-27

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27/10/2027 October 2020 Annual accounts for year ending 27 Oct 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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12/10/1912 October 2019 FULL ACCOUNTS MADE UP TO 27/10/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102816550004

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102816550005

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102816550003

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102816550006

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 29/04/17

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102816550007

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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26/06/1826 June 2018 FIRST GAZETTE

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21/06/1821 June 2018 ARTICLES OF ASSOCIATION

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21/06/1821 June 2018 ALTER ARTICLES 08/06/2018

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20/03/1820 March 2018 CURREXT FROM 29/04/2018 TO 27/10/2018

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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26/01/1826 January 2018 PREVSHO FROM 31/07/2017 TO 29/04/2017

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102816550004

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102816550005

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102816550006

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102816550003

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01/12/161 December 2016 NAME CHANGE. COMPANY BUSINESS 21/11/2016

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23/11/1623 November 2016 COMPANY NAME CHANGED MEDINA PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/11/16

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23/11/1623 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102816550001

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102816550002

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15/07/1615 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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