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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)
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
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
  • GBP 4,400,834
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
  • GBP 4,400,834
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
  • GBP 4,400,834
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
  • GBP 4,400,834
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