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MAGAZINE HOLDINGS LIMITED

Company number 02292393

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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)
09 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Bruce Michael as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017
02 Jan 2018 AP03 Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Nicholas Coleridge on 19 October 2009
22 Oct 2009 CH01 Director's details changed for Pamela Rose Raynor on 19 October 2009