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MAGIC HOMES LTD.

Company number 04371865

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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)
17 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
16 Sep 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 MR01 Registration of charge 043718650046, created on 14 March 2023
15 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 08/03/2023
13 Mar 2023 PSC07 Cessation of Paul Simon Developments Limited as a person with significant control on 8 March 2023
10 Mar 2023 PSC02 Notification of Paul Simon Magic Group Holdings Ltd as a person with significant control on 8 March 2023
10 Mar 2023 PSC07 Cessation of Hartsfield Investments Uk Limited as a person with significant control on 8 March 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jun 2021 OC S1096 Court Order to Rectify
16 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
15 Mar 2021 PSC02 Notification of Hartsfield Investments Uk Limited as a person with significant control on 23 November 2020
15 Mar 2021 PSC07 Cessation of Christofis Michael as a person with significant control on 23 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
09 Apr 2020 ANNOTATION Rectified The form MR04 was removed from the public register on 18/06/2021 pursuant to order of court.
09 Apr 2020 MR04 Satisfaction of charge 42 in full
09 Apr 2020 MR04 Satisfaction of charge 043718650043 in full
09 Apr 2020 MR04 Satisfaction of charge 043718650044 in full
09 Apr 2020 MR04 Satisfaction of charge 17 in full
09 Apr 2020 MR04 Satisfaction of charge 21 in full
09 Apr 2020 MR04 Satisfaction of charge 22 in full