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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)
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 222,222
26 Nov 2015 MR04 Satisfaction of charge 023727280015 in full
26 Nov 2015 MR04 Satisfaction of charge 023727280012 in full
26 Nov 2015 MR04 Satisfaction of charge 023727280017 in full
26 Nov 2015 MR04 Satisfaction of charge 023727280014 in full
26 Nov 2015 MR04 Satisfaction of charge 023727280013 in full
26 Nov 2015 MR04 Satisfaction of charge 023727280016 in full
14 Oct 2015 AA Full accounts made up to 28 December 2014
25 Sep 2015 AP01 Appointment of Mr Stuart Hancock as a director on 17 September 2015
25 Sep 2015 TM01 Termination of appointment of Peter Charters as a director on 17 September 2015
30 Jul 2015 MR01 Registration of charge 023727280018, created on 29 July 2015
27 May 2015 MR04 Satisfaction of charge 023727280011 in full
19 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 222,222
19 Feb 2015 AD01 Registered office address changed from Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY to Magnavale House, Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 19 February 2015
07 Nov 2014 MR04 Satisfaction of charge 8 in full
07 Nov 2014 MR04 Satisfaction of charge 6 in full
07 Nov 2014 MR04 Satisfaction of charge 023727280010 in full
07 Nov 2014 MR04 Satisfaction of charge 9 in full
07 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 TM01 Termination of appointment of Steven Crow as a director on 30 September 2014
25 Feb 2014 AP01 Appointment of Mr Peter Charters as a director
25 Feb 2014 TM01 Termination of appointment of Paul Hardman as a director
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 222,222
24 Jan 2014 AP01 Appointment of Mr Steven Crow as a director