Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAG KB LIMITED

Company number 01635438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Aug 2024 AA Accounts for a small company made up to 30 November 2023
14 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
26 Jun 2023 AA Accounts for a small company made up to 30 November 2022
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
16 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Apr 2022 AA Accounts for a small company made up to 30 November 2021
28 May 2021 AA Accounts for a small company made up to 30 November 2020
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
19 Nov 2020 SH08 Change of share class name or designation
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 CC04 Statement of company's objects
08 Oct 2020 CERTNM Company name changed mag kitchens and bathrooms LTD\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
28 Aug 2020 AA Accounts for a small company made up to 30 November 2019
19 Jun 2020 TM01 Termination of appointment of Paul Francis Richmond as a director on 3 June 2020
23 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 Jun 2019 AA Accounts for a small company made up to 30 November 2018
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2016
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2015
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2014
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2013
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2012
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2011
07 Jun 2018 RP04AR01 Second filing of the annual return made up to 8 May 2010