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MAG HOLDINGS LIMITED

Company number 02013822

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
06 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
14 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
16 Jun 2021 MR04 Satisfaction of charge 14 in full
29 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
06 Nov 2018 CH01 Director's details changed for Mr Martin Charles Alexander on 21 July 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
15 Oct 2018 AD02 Register inspection address has been changed from C/O Link-Connect Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England to 8 Downing Street Farnham GU9 7PB
27 Apr 2018 TM01 Termination of appointment of Carole Ann Alexander as a director on 5 April 2018
03 Apr 2018 AP01 Appointment of Mrs Carole Ann Alexander as a director on 3 April 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
12 Oct 2017 PSC04 Change of details for Mr Martin Charles Alexander as a person with significant control on 13 March 2017
12 Oct 2017 PSC01 Notification of Carole Ann Alexander as a person with significant control on 13 March 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
11 Aug 2017 AD01 Registered office address changed from Frensham House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT to 17a Larkfield Road Farnham GU9 7DB on 11 August 2017
11 Jul 2017 MR04 Satisfaction of charge 12 in full