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MAGNOLIA INVESTMENTS LIMITED

Company number 03296471

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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 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2022 TM01 Termination of appointment of Louise Jane Andrew as a director on 22 June 2022
11 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
12 Aug 2021 CS01 Confirmation statement made on 3 May 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 3 May 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jan 2020 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
01 Oct 2019 MR04 Satisfaction of charge 032964710007 in full
01 Oct 2019 MR04 Satisfaction of charge 032964710008 in full
01 Aug 2019 AD01 Registered office address changed from Brookfield House Wotton End Ludgershall Buckinghamshire HP18 9NT England to Osbourne House Stanwell Road Ashford Middlesex TW15 3QN on 1 August 2019
05 Jul 2019 AD01 Registered office address changed from Magnolia Park Ltd Arncott Road Boarstall Buckinghamshire HP18 9XX England to Brookfield House Wotton End Ludgershall Buckinghamshire HP18 9NT on 5 July 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
03 Jul 2019 AAMD Amended accounts made up to 30 September 2017
29 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
06 Aug 2018 MR01 Registration of charge 032964710008, created on 6 August 2018
02 Aug 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
31 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
31 Jan 2018 PSC04 Change of details for Mr Alan Martin Pither as a person with significant control on 7 November 2017