MADISON RESTAURANT LIMITED
ActiveCompany no. 08981325 · Private limited company · Incorporated 7 Apr 2014
Company no. 08981325 · Private limited company · Incorporated 7 Apr 2014
Original documents filed with Companies House · 72 filings
22 Apr 2026
Confirmation
Confirmation statement made on 7 Apr 2026 with no updates
PDF · 3 pages
13 Nov 2025
Accounts
Current accounting period extended from 28 Sep 2025 to 31 Dec 2025
PDF · 1 page
23 Apr 2025
Confirmation
Confirmation statement made on 7 Apr 2025 with no updates
PDF · 3 pages
23 Apr 2025
Officers
Appointment of Mr Martin James Williams as a director on 31 Mar 2025
PDF · 2 pages
12 Mar 2025
Officers
Appointment of Constance Mae Salmon as a director on 21 Feb 2025
PDF · 2 pages
12 Mar 2025
Officers
Termination of appointment of Gavin Eliot Cox as a director on 17 Feb 2025
PDF · 1 page
10 Jan 2025
Officers
Termination of appointment of David Michael Loewi as a director on 31 Dec 2024
PDF · 1 page
16 Apr 2024
Confirmation
Confirmation statement made on 7 Apr 2024 with updates
PDF · 4 pages
Showing 1–25 of 72 filings. Documents open on Companies House in a new tab.
14 Nov 2023
Charge
Satisfaction of charge 089813250003 in full
PDF · 1 page
10 Nov 2023
Ownership
Cessation of Panther Partners Limited as a person with significant control on 17 Oct 2023
PDF · 1 page
10 Nov 2023
Ownership
Notification of Bresand Leisure Limited as a person with significant control on 17 Oct 2023
PDF · 2 pages
2 Nov 2023
Officers
Appointment of Mr Gavin Eliot Cox as a director on 17 Oct 2023
PDF · 2 pages
2 Nov 2023
Officers
Appointment of Mr Michael Anthony Welden as a director on 17 Oct 2023
PDF · 2 pages
19 Oct 2023
Charge
Registration of charge 089813250011, created on 17 Oct 2023
PDF · 83 pages
19 Oct 2023
Charge
Registration of charge 089813250012, created on 17 Oct 2023
PDF · 78 pages
26 Sep 2023
Accounts
Previous accounting period shortened from 29 Sep 2022 to 28 Sep 2022
PDF · 1 page
27 Jun 2023
Accounts
Previous accounting period shortened from 30 Sep 2022 to 29 Sep 2022
PDF · 1 page
7 Jun 2023
Charge
Registration of charge 089813250010, created on 23 May 2023
PDF · 91 pages