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MADDISON CAPITAL VENTURES LTD

Company number 06535947

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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)
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jan 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 April 2023
19 Oct 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
18 Apr 2023 CS01 Confirmation statement made on 7 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
07 Sep 2020 MR01 Registration of charge 065359470007, created on 4 September 2020
01 Jul 2020 PSC04 Change of details for Mr Solomon Anthony Ramsey-Williams as a person with significant control on 1 July 2020
20 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Dec 2019 TM01 Termination of appointment of Ian Richard Grove as a director on 13 December 2019
12 Dec 2019 AP01 Appointment of Mr Ian Richard Grove as a director on 11 December 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
10 Sep 2019 CH01 Director's details changed for Mr Solomon Anthony Ramsey-Williams on 1 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Daniel Ramsey-Williams on 1 September 2019
10 Sep 2019 CH01 Director's details changed for Miss Alexandra Ramsey-Williams on 1 September 2019
10 Sep 2019 CH03 Secretary's details changed for Miss Alexandra Ramsey-Williams on 1 September 2019
10 Sep 2019 MR04 Satisfaction of charge 4 in full
10 Sep 2019 MR04 Satisfaction of charge 2 in full
10 Sep 2019 MR04 Satisfaction of charge 3 in full
10 Sep 2019 MR04 Satisfaction of charge 1 in full