JP MADISON LIMITED
| Status | ACTIVE |
| Company No. | 11745521 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2018 |
| Age | 5 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
JP MADISON LIMITED is an active private limited company with number 11745521. It was incorporated 5 years, 5 months, 15 days ago, on 31 December 2018. The company address is 1 Warner House Harrovian Business Village 1 Warner House Harrovian Business Village, Harrow, HA1 3EX, Middlesex, England.
Company Fillings
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jones
Change date: 2024-03-11
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-11
Psc name: Mr Andrew Jones
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Address
Type: AD01
Old address: Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England
New address: 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Change date: 2023-09-21
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jones
Change date: 2021-04-05
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Address
Type: AD01
New address: Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Old address: Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England
Change date: 2021-04-05
Documents
Confirmation statement with updates
Date: 05 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type unaudited abridged
Date: 12 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-30
Charge number: 117455210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117455210002
Charge creation date: 2019-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117455210001
Charge creation date: 2019-08-30
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
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