MEDINA HOUSE LTD

08664941
100 AVEBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1FH

Documents

Documents
Date Category Description Pages
08 Oct 2024 capital Return of Allotment of shares 3 Buy now
24 Jul 2024 accounts Annual Accounts 30 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Jul 2024 capital Return of Allotment of shares 3 Buy now
22 Jul 2024 capital Return of Allotment of shares 3 Buy now
22 Jul 2024 capital Return of Allotment of shares 3 Buy now
04 Jul 2024 capital Return of purchase of own shares 4 Buy now
03 Jul 2024 capital Notice of cancellation of shares 4 Buy now
11 Jun 2024 capital Return of purchase of own shares 4 Buy now
10 Jun 2024 capital Notice of cancellation of shares 4 Buy now
04 Jun 2024 capital Return of Allotment of shares 3 Buy now
31 May 2024 resolution Resolution 60 Buy now
18 May 2024 resolution Resolution 95 Buy now
18 May 2024 incorporation Memorandum Articles 25 Buy now
18 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
18 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
18 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
15 May 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
07 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
07 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
23 Jan 2024 capital Return of Allotment of shares 4 Buy now
09 Sep 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Aug 2023 capital Return of purchase of own shares 4 Buy now
26 Jul 2023 accounts Annual Accounts 30 Buy now
11 Jul 2023 officers Termination of appointment of director (Jason James Sproule Ash) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 May 2022 accounts Annual Accounts 28 Buy now
15 Feb 2022 capital Return of Allotment of shares 3 Buy now
23 Sep 2021 accounts Annual Accounts 28 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Sep 2021 capital Return of Allotment of shares 3 Buy now
02 Sep 2021 officers Appointment of director (Mr Jason James Sproule Ash) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Lee Hewett) 2 Buy now
11 Jun 2021 capital Return of Allotment of shares 4 Buy now
19 Apr 2021 resolution Resolution 23 Buy now
19 Apr 2021 incorporation Memorandum Articles 32 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Darren Paul Sproson) 2 Buy now
16 Sep 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
05 Mar 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
05 Mar 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
19 Nov 2019 mortgage Registration of a charge 19 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
24 Sep 2019 incorporation Memorandum Articles 31 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Darren Paul Sproson) 2 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Tom Michael Patrick O'farrell) 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2019 resolution Resolution 3 Buy now
19 Aug 2019 resolution Resolution 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
07 Aug 2019 capital Return of Allotment of shares 3 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 officers Change of particulars for secretary (Miss Lisa Kim Su Boey) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr John Anthony Kirkham) 2 Buy now
13 Oct 2016 accounts Annual Accounts 11 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Stephen Paul Salvin) 2 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Darren Paul Sproson) 2 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2015 annual-return Annual Return 9 Buy now
11 Sep 2015 capital Return of Allotment of shares 4 Buy now
26 Aug 2015 resolution Resolution 34 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2015 mortgage Registration of a charge 33 Buy now
21 Mar 2015 mortgage Registration of a charge 36 Buy now
24 Feb 2015 officers Appointment of secretary (Miss Lisa Kim Su Boey) 2 Buy now
08 Dec 2014 officers Appointment of director (Mr Tom Michael Patrick O'farrell) 2 Buy now
08 Dec 2014 officers Appointment of director (Mr Darren Paul Sproson) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Iain Robert Halliwell) 1 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
14 Apr 2014 officers Appointment of director (Mr Iain Robert Halliwell) 2 Buy now
07 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2013 resolution Resolution 1 Buy now
11 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Dec 2013 mortgage Registration of a charge 41 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
25 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2013 resolution Resolution 3 Buy now
25 Nov 2013 resolution Resolution 35 Buy now
15 Nov 2013 officers Appointment of director (Mrs Gillian Elizabeth Baker) 2 Buy now
23 Oct 2013 incorporation Memorandum Articles 15 Buy now
04 Oct 2013 resolution Resolution 1 Buy now
04 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2013 resolution Resolution 2 Buy now