MAGNUM HYDE PARK NOMINEE 2 LIMITED
Company number 04290057
- Company Overview for MAGNUM HYDE PARK NOMINEE 2 LIMITED (04290057)
- Filing history for MAGNUM HYDE PARK NOMINEE 2 LIMITED (04290057)
- People for MAGNUM HYDE PARK NOMINEE 2 LIMITED (04290057)
- Charges for MAGNUM HYDE PARK NOMINEE 2 LIMITED (04290057)
- More for MAGNUM HYDE PARK NOMINEE 2 LIMITED (04290057)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 17 Sep 2024 | PSC05 | Change of details for Maya Hyde Park Limited as a person with significant control on 20 December 2022 | |
| 11 Mar 2024 | TM01 | Termination of appointment of Mathew James Williams as a director on 1 March 2024 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023 | |
| 30 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 13 Oct 2023 | MR04 | Satisfaction of charge 3 in full | |
| 13 Oct 2023 | MR04 | Satisfaction of charge 4 in full | |
| 13 Oct 2023 | MR04 | Satisfaction of charge 5 in full | |
| 13 Oct 2023 | MR04 | Satisfaction of charge 042900570006 in full | |
| 13 Oct 2023 | MR04 | Satisfaction of charge 042900570007 in full | |
| 13 Oct 2023 | MR04 | Satisfaction of charge 042900570008 in full | |
| 22 Sep 2023 | MR01 | Registration of charge 042900570009, created on 15 September 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 17 Jul 2023 | AP01 | Appointment of Mr Mathew James Williams as a director on 3 July 2023 | |
| 15 Feb 2023 | AP01 | Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023 | |
| 15 Feb 2023 | TM01 | Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023 | |
| 04 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 Dec 2022 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 16 December 2022 | |
| 30 Dec 2022 | TM02 | Termination of appointment of Kelly Joanne Adair as a secretary on 16 December 2022 | |
| 30 Dec 2022 | AP01 | Appointment of Mr Adam Richard Kowalski as a director on 16 December 2022 | |
| 30 Dec 2022 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
| 05 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 |