MADISON WALK MANAGEMENT COMPANY LIMITED

04494720
MIXTEN SERVICES LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 2 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Change of particulars for corporate secretary (Babbington Property Management Limited) 1 Buy now
28 Aug 2023 accounts Annual Accounts 2 Buy now
05 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Appointment of corporate secretary (Babbington Property Management Limited) 2 Buy now
22 Feb 2023 officers Termination of appointment of secretary (Babbington Property Management Ltd) 1 Buy now
22 Feb 2023 officers Appointment of corporate secretary (Mixten Services Ltd) 2 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Termination of appointment of director (Martin Smith) 1 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 accounts Annual Accounts 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Change of particulars for corporate secretary (Babbington Property Management Ltd) 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
03 Dec 2018 officers Appointment of director (Mr Andrew Whelan) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of corporate secretary (Babbington Property Management Ltd) 2 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Cherry Jones) 1 Buy now
16 May 2018 accounts Annual Accounts 4 Buy now
26 Mar 2018 officers Termination of appointment of director (Kayleigh Wall) 1 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Dec 2017 officers Appointment of director (Mrs Nicola Edwards) 2 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Martin Smith) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Clive Reid) 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2015 officers Termination of appointment of director (Anthony John Dean) 1 Buy now
13 Aug 2015 officers Appointment of director (Mrs Kayleigh Wall) 2 Buy now
13 Aug 2015 annual-return Annual Return 2 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 officers Appointment of secretary (Mrs Cherry Jones) 2 Buy now
20 May 2015 accounts Annual Accounts 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Jonathan Martin Edwards) 2 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Appointment of director (Anthony John Dean) 3 Buy now
24 Nov 2014 officers Termination of appointment of director (William John Latus) 2 Buy now
06 Nov 2014 officers Appointment of director (Mr Jonathan Martin Edwards) 3 Buy now
11 Aug 2014 accounts Annual Accounts 2 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
30 Jul 2013 annual-return Annual Return 3 Buy now
30 May 2013 officers Termination of appointment of director (Martin Growse) 1 Buy now
30 May 2013 officers Appointment of director (Mr William John Latus) 2 Buy now
14 Feb 2013 accounts Annual Accounts 2 Buy now
26 Jul 2012 annual-return Annual Return 3 Buy now
16 Feb 2012 accounts Annual Accounts 5 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
09 Aug 2011 annual-return Annual Return 3 Buy now
02 Jun 2011 officers Termination of appointment of director (Nicholas Faulkner) 1 Buy now
02 Jun 2011 officers Appointment of director (Mr Martin Gordon Growse) 2 Buy now
30 Jul 2010 annual-return Annual Return 3 Buy now
16 Mar 2010 accounts Annual Accounts 5 Buy now
25 Aug 2009 accounts Annual Accounts 5 Buy now
03 Aug 2009 officers Director's change of particulars / nicholas faulkner / 03/08/2009 4 Buy now
27 Jul 2009 annual-return Annual return made up to 25/07/09 2 Buy now
01 Aug 2008 annual-return Annual return made up to 25/07/08 2 Buy now
20 Jun 2008 accounts Annual Accounts 5 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
07 Aug 2007 annual-return Annual return made up to 25/07/07 3 Buy now
20 Mar 2007 officers New secretary appointed 11 Buy now
21 Feb 2007 officers New director appointed 6 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
12 Sep 2006 accounts Annual Accounts 11 Buy now
09 Aug 2006 annual-return Annual return made up to 25/07/06 4 Buy now
28 Sep 2005 accounts Annual Accounts 9 Buy now
08 Aug 2005 annual-return Annual return made up to 25/07/05 4 Buy now
06 Sep 2004 accounts Annual Accounts 10 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 annual-return Annual return made up to 25/07/04 4 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
14 Oct 2003 annual-return Annual return made up to 25/07/03 4 Buy now
03 Oct 2003 accounts Annual Accounts 1 Buy now
03 Oct 2003 resolution Resolution 1 Buy now
06 Aug 2002 accounts Accounting reference date shortened from 31/07/03 to 31/12/02 1 Buy now
25 Jul 2002 incorporation Incorporation Company 28 Buy now