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MAGNUM MATERIALS LIMITED

Company number 01691508

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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)
24 Jul 2015 CH01 Director's details changed for Mr Stuart Peter Botterman on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Peter Leslie Thomas Botterman on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Serena Mary Botterman on 24 July 2015
31 Oct 2014 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 31 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 7 June 2011
20 Oct 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB on 20 October 2010
23 Sep 2010 AP01 Appointment of Mr Stuart Botterman as a director
17 Sep 2010 TM01 Termination of appointment of Stuart Botterman as a director
23 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Stuart Peter Botterman on 8 June 2010
17 Jun 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 17 June 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 22 January 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 17/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / stuart botterman / 15/07/2009
21 Jul 2009 288c Director and secretary's change of particulars / serena botterman / 15/07/2009