MADISON BROOK (BLOCK MANAGEMENT) LIMITED
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| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Director's details changed for Mr John Robert Lipper on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Madison Brook International as a person with significant control on 2024-11-21 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 23/09/2323 September 2023 | Director's details changed for Mr Adam James Hoskins on 2023-09-22 |
| 23/09/2323 September 2023 | Director's details changed for Mr John Robert Lipper on 2023-09-22 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Registered office address changed from 8a Chancel Street London SE1 0UX England to Railway Arches 8a Chancel Street London SE1 0UR on 2023-05-03 |
| 29/03/2329 March 2023 | Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UX on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/11/2216 November 2022 | Director's details changed for Mr John Robert Lipper on 2022-11-01 |
| 16/11/2216 November 2022 | Director's details changed for Mr Adam James Hoskins on 2022-11-16 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Certificate of change of name |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 19/10/2119 October 2021 | Director's details changed for Mr John Robert Lipper on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr John Robert Lipper on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Adam James Hoskins on 2021-10-19 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA ENGLAND |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 43 LOAMPIT VALE LONDON SE13 7FT ENGLAND |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HOSKINS / 30/09/2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MADISON BROOK INTERNATIONAL / 30/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 30/09/2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WELLER |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MISS LOREN GEORGINA RUSSELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA ROSE WELLER / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HOSKINS / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MADISON BROOK INTERNATIONAL / 26/02/2018 |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED MADISON BROOK (SOUTH EAST LONDON) LIMITED CERTIFICATE ISSUED ON 23/02/18 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O ANDREW CROSS & CO 102 LEE HIGH ROAD LONDON SE13 5PT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 20/08/1620 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MISS VICTORIA ROSE WELLER |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR JOHN ROBERT LIPPER |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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