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MAGNAVALE CHESTERFIELD LTD

Company number 02372728

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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)
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
03 Aug 2020 AP01 Appointment of Mrs Amanda Jane Cogan as a director on 1 August 2020
03 Jul 2020 AAMD Amended full accounts made up to 30 December 2018
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
22 Aug 2019 AP03 Appointment of Mrs Theresa Potocki as a secretary on 21 August 2019
22 Aug 2019 TM01 Termination of appointment of Stuart Hancock as a director on 21 August 2019
22 Aug 2019 AP01 Appointment of Mr Stephen Andrew Lawrence as a director on 21 August 2019
22 Aug 2019 TM01 Termination of appointment of Colin Taylor as a director on 15 August 2019
24 Jul 2019 AA Full accounts made up to 30 December 2018
09 Jun 2019 CH01 Director's details changed for Mr Andrew Campbell Lawrence on 1 June 2019
04 May 2019 MR04 Satisfaction of charge 023727280020 in full
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
03 Jan 2019 MR01 Registration of charge 023727280021, created on 21 December 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
29 Sep 2017 AA Full accounts made up to 1 January 2017
12 Sep 2017 AP01 Appointment of Mr Colin Taylor as a director on 12 September 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Mar 2017 MR04 Satisfaction of charge 023727280018 in full
11 Feb 2017 AA Full accounts made up to 27 December 2015
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 AP01 Appointment of Mr Andrew Campbell Lawrence as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Kevin Hancock as a director on 31 December 2016
07 Nov 2016 MR04 Satisfaction of charge 023727280019 in full
14 Oct 2016 MR01 Registration of charge 023727280020, created on 13 October 2016