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MAGNUS GROUP LIMITED

Company number 02977055

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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)
27 Jan 2021 PSC01 Notification of Elizabeth Felicitas Magnus as a person with significant control on 1 January 2019
07 Jan 2021 AP01 Appointment of Mr Matthew John Hope as a director on 4 January 2021
05 Jan 2021 AP01 Appointment of Mr Martin Stanley Gomersall as a director on 4 January 2021
28 Sep 2020 AP01 Appointment of Mr Mark Edward Oakley as a director on 25 September 2020
27 Aug 2020 CS01 Confirmation statement made on 5 July 2019 with no updates
25 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
04 Mar 2020 MR01 Registration of charge 029770550002, created on 3 March 2020
17 Jan 2020 PSC01 Notification of Oliver Peter Cole Magnus as a person with significant control on 17 January 2020
17 Jan 2020 PSC07 Cessation of Kevin Parker as a person with significant control on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Oliver Peter Cole Magnus as a director on 17 January 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
23 Sep 2019 RP04TM01 Second filing for the termination of Michael Pattinson as a director
23 Sep 2019 AD01 Registered office address changed from Waratah House Orion Business Park Addison Way Great Blakenham IP6 0RL to Waratah House Orion Business Park Addison Way Great Blakenham Suffolk IP6 0RL on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Kevin Parker on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr John Vincent Stringer on 23 September 2019
23 Sep 2019 PSC04 Change of details for Mr Kevin Parker as a person with significant control on 23 September 2019
24 Jul 2019 PSC01 Notification of Kevin Parker as a person with significant control on 6 July 2019
08 Jul 2019 TM01 Termination of appointment of Michael James Pattinson as a director on 5 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 23/09/2019.
08 Jul 2019 TM02 Termination of appointment of Michael James Pattinson as a secretary on 5 July 2019
08 Jul 2019 PSC07 Cessation of Michael James Pattinson as a person with significant control on 5 July 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
14 May 2018 TM01 Termination of appointment of Paul Anthony Magnus as a director on 30 April 2018
27 Nov 2017 AA Full accounts made up to 31 March 2017