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MADEJSKI HOLDINGS PLC

Company number 03889049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
14 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-29 - link opens in a new window - 3 pages (3 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 32 pages (32 pages)
31 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,233,367	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,233,367 - link opens in a new window - 21 pages (21 pages)
20 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2,233,367	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2,233,367 - link opens in a new window - 21 pages (21 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 33 pages (33 pages)
10 Jun 2014	MR01	Registration of charge 038890490003	View PDF Registration of charge 038890490003 - link opens in a new window - 63 pages (63 pages)
22 May 2014	AP01	Appointment of Camilla Anne Morris as a director	View PDF Appointment of Camilla Anne Morris as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	AP01	Appointment of Miss Helen Joan Morris as a director	View PDF Appointment of Miss Helen Joan Morris as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	AP01	Appointment of Mr Ian Smith as a director	View PDF Appointment of Mr Ian Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,233,367	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,233,367 - link opens in a new window - 20 pages (20 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 32 pages (32 pages)
20 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)

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