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MADISON WALK (NO.2) MANAGEMENT COMPANY LIMITED

Company number 05455541

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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)
21 Sep 2023 CH04 Secretary's details changed for Babbington Property Management Limited on 21 September 2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 AP04 Appointment of Babbington Property Management Limited as a secretary on 4 July 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
22 Feb 2023 TM02 Termination of appointment of Babbington Property Management Ltd as a secretary on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from Office 2 44 Black Bourton Road Carterton OX18 3HE United Kingdom to Mixten Services Ltd 377-399 London Road Camberley GU15 3HL on 22 February 2023
22 Feb 2023 AP04 Appointment of Mixten Services Ltd as a secretary on 22 February 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Karen Lisa Winter as a director on 18 May 2022
01 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 TM01 Termination of appointment of Mark Anthony Edwards as a director on 27 August 2021
03 Sep 2021 AP01 Appointment of Ms Karen Lisa Winter as a director on 27 August 2021
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
28 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CH01 Director's details changed for Mr Robert Charles Clifton on 15 September 2020
29 Jun 2020 CH04 Secretary's details changed for Babbington Property Management Ltd on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Office 2 44 Black Bourton Road Carterton OX18 3HE on 29 June 2020
14 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mark Edwards on 23 May 2017