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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)
11 Apr 2018 AD01 Registered office address changed from Unit 30 Stanley Road, Whitefield Manchester M45 8QX to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 11 April 2018
27 Feb 2018 AA Full accounts made up to 31 May 2017
09 Oct 2017 TM01 Termination of appointment of Mary Teresa Robinson as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Alan Robinson as a director on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Brian Richard Higgins as a secretary on 20 September 2017
30 Sep 2017 TM01 Termination of appointment of Brian Richard Higgins as a director on 20 September 2017
23 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Feb 2017 AA Full accounts made up to 31 May 2016
10 May 2016 TM01 Termination of appointment of Harry Cross as a director on 6 May 2016
06 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 623,100
25 Feb 2016 AA Full accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 623,100
02 Apr 2015 MR01 Registration of charge 037421910003, created on 27 March 2015
21 Feb 2015 AA Full accounts made up to 31 May 2014
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 623,100
01 Nov 2013 MR01 Registration of charge 037421910002
30 Oct 2013 AP01 Appointment of Mr Harry Cross as a director
30 Oct 2013 AP01 Appointment of Mr Nicholas Giovanni Lewis Friend as a director
30 Oct 2013 AP03 Appointment of Mr Brian Richard Higgins as a secretary
30 Oct 2013 AP01 Appointment of Mr Brian Richard Higgins as a director
30 Oct 2013 TM02 Termination of appointment of Alan Robinson as a secretary
25 Sep 2013 AAMD Amended accounts made up to 31 May 2013
17 Sep 2013 AA Accounts for a medium company made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a small company made up to 31 May 2012