MADEN PROPERTY DEVELOPMENTS LTD
Company number 06894600 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Aug 2025 | Director's details changed for Mr Andrew Trevor Maden on 2009-05-05 · 1 page | View document |
| 7 Aug 2025 | Director's details changed for Mr. Andrew Trevor Maden on 2009-05-05 · 1 page | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr. Andrew Maden on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr. Andrew Maden on 2025-07-16 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 28 Sep 2021 | Cessation of Simon Thomas Maden as a person with significant control on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Change of details for Maden Holdings Ltd as a person with significant control on 2021-09-28 · 2 pages | View document |
| 9 Aug 2021 | Change of details for Maden Holdings Ltd as a person with significant control on 2021-08-09 · 2 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 30 Jul 2021 | Satisfaction of charge 068946000005 in full · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068946000003 | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068946000002 | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068946000004 | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068946000005 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068946000004 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jul 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jul 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068946000003 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068946000002 | View document |
| 18 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068946000001 | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 26 Jul 2012 | COMPANY NAME CHANGED WIND TURBINE LTD CERTIFICATE ISSUED ON 26/07/12 | View document |
| 25 Jul 2012 | CURREXT FROM 31/05/2013 TO 31/10/2013 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT D, BERWICK QUAYS TWEEDSIDE TRADING ESTATE TWEEDMOUTH BERWICK-UPON-TWEED NORTHUMBERLAND TD15 2XF UNITED KINGDOM | View document |
| 15 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 9 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 23 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MADEN / 01/01/2010 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 21-33 WOOLMARKET BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DH | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MADEN / 01/01/2010 | View document |
| 5 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |