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MAGNA MOTORS LIMITED

Company number 00624933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 25,000
04 Dec 2014 CH01 Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014
29 Oct 2014 AP03 Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014
29 Oct 2014 TM02 Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 25,000
29 May 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Jonathan Robert Olsen on 12 July 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 10/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from expedier house portsmouth road hindhead surrey GU26 6TJ
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 10/07/08; full list of members
05 Mar 2008 288c Secretary's change of particulars / david cunningham / 17/02/2008
29 Feb 2008 288c Secretary's change of particulars / david cunningham / 13/02/2008
21 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed