MADGWICK DEVELOPMENTS LIMITED
Company number 14876652 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of details for Oak & Olive Homes Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 13 May 2026 | Director's details changed for Mr David Matthew Ardley on 2025-11-13 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 12 Jun 2025 | Director's details changed for Mrs Cate Kent on 2025-05-28 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 6 May 2025 | Cessation of Blackonyx Capital Ltd as a person with significant control on 2025-04-08 · 1 page | View document |
| 6 May 2025 | Cessation of Alpal Developments Limited as a person with significant control on 2025-04-08 · 1 page | View document |
| 6 May 2025 | Notification of Oak & Olive Homes Limited as a person with significant control on 2025-04-08 · 2 pages | View document |
| 15 Apr 2025 | Registration of charge 148766520002, created on 2025-04-08 · 22 pages | View document |
| 15 Apr 2025 | Registration of charge 148766520003, created on 2025-04-08 · 25 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Termination of appointment of Hartley Mylor John Beames as a director on 2024-09-04 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-16 with updates · 5 pages | View document |
| 6 Feb 2024 | Director's details changed · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr David Matthew Ardley on 2024-02-05 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Director's details changed for Mrs Cate Kent on 2024-01-08 · 2 pages | View document |
| 9 Nov 2023 | Registration of charge 148766520001, created on 2023-11-09 · 28 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 6 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 4 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2023 | Cessation of Blackonyx Projects Ltd as a person with significant control on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Notification of Alpal Developments Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Miss Cate Adams on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Blackonyx Capital Ltd as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Notification of Blackonyx Capital Ltd as a person with significant control on 2023-10-25 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr David Matthew Ardley on 2023-07-28 · 2 pages | View document |
| 19 May 2023 | Current accounting period shortened from 2024-05-31 to 2024-01-31 · 1 page | View document |
| 17 May 2023 | Incorporation · 33 pages | View document |