MAGNOLIA HOLDINGS LIMITED

Company number 04040468

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Keevin Lutchumun as a director on 11 January 2018	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC04	Change of details for Mrs Alison Joan Henwood as a person with significant control on 25 July 2017	(2 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(5 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(5 pages)
25 Mar 2014	TM01	Termination of appointment of Jonathan Dixon as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
06 Aug 2013	CH04	Secretary's details changed for Magnolia Secretaries Limited on 6 August 2013	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Feb 2012	AP01	Appointment of Celo Gjolleshi as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 7 July 2010	(1 page)