- Company Overview for MAGDEN LIMITED (03742191)
- Filing history for MAGDEN LIMITED (03742191)
- People for MAGDEN LIMITED (03742191)
- Charges for MAGDEN LIMITED (03742191)
- More for MAGDEN LIMITED (03742191)
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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06 Nov 2024 | CH04 | Secretary's details changed for Epwin Secretaries Limited on 5 November 2024 | |
03 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
17 Jun 2024 | AD01 | Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024 | |
17 Jun 2024 | AD01 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024 | |
28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
18 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
29 Mar 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
17 May 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
10 Oct 2018 | AA01 | Previous accounting period extended from 31 May 2018 to 30 June 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
11 Apr 2018 | AP04 | Appointment of Epwin Secretaries Limited as a secretary on 5 March 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Christopher Anthony Empson as a director on 5 March 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Andrew Rutter as a director on 5 March 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Nicholas Giovanni Lewis Friend as a director on 5 March 2018 | |
11 Apr 2018 | PSC07 | Cessation of Nicholas Giovanni Lewis Friend as a person with significant control on 5 March 2018 | |
11 Apr 2018 | PSC02 | Notification of Amicus Building Products Limited as a person with significant control on 5 March 2018 |