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MAGNOLIA WHARF LIMITED

Company number 00731553

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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)
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
25 Jul 2018 TM01 Termination of appointment of Jonathan Jeffreys Collinson as a director on 11 May 2018
03 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
22 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 154
06 Jun 2015 AP01 Appointment of Mr Jon Collinson as a director on 21 May 2015
04 Jun 2015 AP01 Appointment of Mr Paul Graeme Smith Noble as a director on 21 May 2015
01 Jun 2015 TM01 Termination of appointment of Deepa Mardolkar as a director on 21 May 2015
01 Jun 2015 TM01 Termination of appointment of Jane Simmons as a director on 21 May 2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 154
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2014 TM01 Termination of appointment of Michael Elliott as a director
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
07 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Ms Deepa Mardolkar as a director
24 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Ms Caroline Davidson on 13 July 2012
23 Jul 2012 CH03 Secretary's details changed for Ms Caroline Davidson on 13 July 2012
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
09 Aug 2011 CH03 Secretary's details changed for Ms Caroline Davidson on 13 July 2011
09 Aug 2011 CH01 Director's details changed for Caroline Davidson on 13 July 2011