- Company Overview for MAGNOLIA INVESTMENTS LIMITED (03296471)
- Filing history for MAGNOLIA INVESTMENTS LIMITED (03296471)
- People for MAGNOLIA INVESTMENTS LIMITED (03296471)
- Charges for MAGNOLIA INVESTMENTS LIMITED (03296471)
- More for MAGNOLIA INVESTMENTS LIMITED (03296471)
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) |
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31 Jan 2018 | PSC04 | Change of details for Mr Alan Martin Pither as a person with significant control on 7 November 2017 | |
09 Aug 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
11 Apr 2017 | MR04 | Satisfaction of charge 032964710006 in full | |
10 Mar 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
06 Mar 2017 | AD01 | Registered office address changed from 1339 High Road London N20 9HR to Magnolia Park Ltd Arncott Road Boarstall Buckinghamshire HP18 9XX on 6 March 2017 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Jun 2016 | MR01 |
Registration of a charge
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25 Jun 2016 | MR01 | Registration of charge 032964710007, created on 6 June 2016 | |
27 May 2016 | MR04 | Satisfaction of charge 3 in full | |
27 May 2016 | MR04 | Satisfaction of charge 4 in full | |
17 Feb 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
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17 Feb 2016 | TM01 | Termination of appointment of Alan Martin Pither as a director on 4 January 2016 | |
25 Sep 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-09-25
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24 Sep 2015 | AP01 | Appointment of Mr Alan Martin Pither as a director on 30 December 2014 | |
16 Sep 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-09-16
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15 Sep 2015 | TM01 | Termination of appointment of Alan Martin Pither as a director on 29 December 2014 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
17 Apr 2015 | AP01 | Appointment of Louise Andrew as a director on 24 February 2015 | |
17 Apr 2015 | AP01 | Appointment of Mrs Maralyn Susan Pither as a director on 24 February 2015 | |
17 Apr 2015 | AP01 | Appointment of Jamie Alan Pither as a director on 24 February 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
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19 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
06 Nov 2014 | MR01 | Registration of charge 032964710006, created on 29 October 2014 |