About

Registered Number: 05998700
Date of Incorporation: 15/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA

 

Madhuban Ltd was registered on 15 November 2006 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAH, Bedar 15 November 2006 - 1

Filing History

Document Type Date
PSC04 - N/A 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
MR04 - N/A 16 July 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 August 2019
MR01 - N/A 23 May 2019
PSC04 - N/A 28 March 2019
PSC04 - N/A 28 March 2019
PSC01 - N/A 28 March 2019
PSC04 - N/A 27 March 2019
PSC04 - N/A 11 February 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
CS01 - N/A 08 February 2019
DISS16(SOAS) - N/A 06 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AA - Annual Accounts 07 August 2018
PSC04 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
TM02 - Termination of appointment of secretary 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
PSC01 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 November 2015
MR01 - N/A 21 September 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 27 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
MEM/ARTS - N/A 23 November 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2019 Outstanding

N/A

A registered charge 18 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.