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MAGDALEN HALL COMPANY LIMITED

Company number 04351232

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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)
23 Oct 2019 TM01 Termination of appointment of Callum Andrew Robertson as a director on 11 October 2019
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
19 Feb 2019 AP01 Appointment of Mr Callum Andrew Robertson as a director on 17 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
04 Jan 2019 CH01 Director's details changed for Mr David King on 1 January 2019
03 Jan 2019 AD03 Register(s) moved to registered inspection location Stanway Accountancy 62a Straight Road Boxted Colchester CO4 5QY
03 Jan 2019 AD02 Register inspection address has been changed to Stanway Accountancy 62a Straight Road Boxted Colchester CO4 5QY
03 Jan 2019 AP01 Appointment of Mr David King as a director on 1 January 2019
18 Nov 2018 TM01 Termination of appointment of Anne Turrell as a director on 17 November 2018
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
21 Aug 2018 PSC08 Notification of a person with significant control statement
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2018 PSC07 Cessation of Jennifer Ann Stevens as a person with significant control on 3 April 2018
30 May 2018 CH01 Director's details changed for Mrs Susan Mary Waite on 25 January 2018
15 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
15 Nov 2017 PSC07 Cessation of Gerald Daldry as a person with significant control on 19 June 2017
07 Nov 2017 AP01 Appointment of Mrs Anne Turrell as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Justin Knight as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Wendy Barbara Floyde as a director on 31 October 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 AP01 Appointment of Mrs Wendy Barbara Floyde as a director on 29 March 2017
21 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Michael John Hogg as a director on 17 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 76,500