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MAGDEN LIMITED

Company number 03742191

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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)
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