Companies House does not verify the accuracy of the information filed

MAGNOLIA WHARF LIMITED

Company number 00731553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	TM01	Termination of appointment of Caroline Davidson as a director on 8 July 2024	View PDF Termination of appointment of Caroline Davidson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 6 Magnolia Wharf Strand on the Green London W4 3NY to 13 Magnolia Wharf Strand on the Green London W4 3NY on 14 February 2024	View PDF Registered office address changed from 6 Magnolia Wharf Strand on the Green London W4 3NY to 13 Magnolia Wharf Strand on the Green London W4 3NY on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM02	Termination of appointment of Caroline Davidson as a secretary on 14 February 2024	View PDF Termination of appointment of Caroline Davidson as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	TM01	Termination of appointment of Nicholas Andrew Thomas as a director on 18 May 2023	View PDF Termination of appointment of Nicholas Andrew Thomas as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	CH01	Director's details changed for Mr Jon Collinson on 30 January 2023	View PDF Director's details changed for Mr Jon Collinson on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Jon Collinson on 2 March 2021	View PDF Director's details changed for Mr Jon Collinson on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Francis Davis as a director on 27 February 2021	View PDF Appointment of Mr Francis Davis as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Nicholas Andrew Thomas as a director on 27 February 2021	View PDF Appointment of Mr Nicholas Andrew Thomas as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Jon Collinson as a director on 27 February 2021	View PDF Appointment of Mr Jon Collinson as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Paul Graeme Smith Noble as a director on 27 February 2021	View PDF Termination of appointment of Paul Graeme Smith Noble as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Charles Mccracken (Hardy) Jones as a director on 27 February 2021	View PDF Termination of appointment of Charles Mccracken (Hardy) Jones as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MAGNOLIA WHARF LIMITED

Filter by category