ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED

Key Data

Status

Active

Company No.

04946728

Incorporation date

29/10/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

27/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

08/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

26/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

25/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

12/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

21/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

22/10/2019

Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

15/10/2019

Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

29/07/2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-04-30

View PDF (1 pages)

29/07/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2019-07-29

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

26/09/2018

Notification of Dwf Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2018

Withdrawal of a person with significant control statement on 2018-09-25

View PDF (2 pages)

01/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (5 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

03/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

06/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

16/09/2014

Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

06/08/2014

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 2014-07-15

View PDF (1 pages)

06/08/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2014-07-29

View PDF (2 pages)

06/08/2014

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-08-06

View PDF (1 pages)

04/12/2013

Director's details changed for Cobbetts (Nominees) Limited on 2013-11-29

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

02/08/2013

Director's details changed for Cobbetts (Nominees) Limited on 2013-07-31

View PDF (2 pages)

31/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

21/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

09/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2011

Register inspection address has been changed

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

25/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

26/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

28/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

29/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

23/12/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/11/2008

Director's change of particulars / gavin bushell / 25/05/2007

View PDF (1 pages)

26/11/2008

Director appointed cobbetts (nominees) LIMITED

View PDF (1 pages)

26/11/2008

Appointment terminated director john hepworth

View PDF (1 pages)

26/11/2008

Appointment terminated director ian riggs

View PDF (1 pages)

20/08/2008

Director appointed john richard hepworth

View PDF (2 pages)

20/08/2008

Director appointed ian riggs

View PDF (2 pages)

20/08/2008

Appointment terminated director nicholas fielden

View PDF (1 pages)

20/08/2008

Appointment terminated director michael grierson

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

20/08/2008

Appointment terminated director kathryn graham

View PDF (1 pages)

13/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

09/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

21/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

30/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

11/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

25/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 29/10/05; full list of members

View PDF (6 pages)

15/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

08/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	28/10/2003 - 14/07/2014	123
DWF (NOMINEES) 2013 LIMITED	Corporate Director	25/11/2008 - Present	95
Fielden, Nicholas John Haigh	Director	28/10/2003 - 30/01/2007	96
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	28/07/2014 - 29/04/2019	634
Hepworth, John Richard	Director	31/07/2008 - 25/11/2008	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED

ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED?

ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED is currently Active. It was registered on 29/10/2003 .

Where is ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED located?

ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED is registered at C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED do?

ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with no updates.