MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED
Company number 04730532
- Company Overview for MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED (04730532)
- Filing history for MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED (04730532)
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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) |
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09 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with updates | |
30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
19 Dec 2023 | AP04 | Appointment of Fps Group Services as a secretary on 19 December 2023 | |
19 Dec 2023 | TM02 | Termination of appointment of Inspired Secretarial Services Limited as a secretary on 19 December 2023 | |
20 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 7 March 2022
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20 Oct 2023 | SH03 | Purchase of own shares. | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 7 March 2023
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19 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with updates | |
17 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
03 Apr 2023 | TM01 | Termination of appointment of Richard Jonathan Charney as a director on 30 March 2023 | |
03 Apr 2023 | AP04 | Appointment of Inspired Secretarial Services Limited as a secretary on 13 October 2022 | |
03 Apr 2023 | TM02 | Termination of appointment of Stephen Leslie Mclellan as a secretary on 13 October 2022 | |
24 Feb 2023 | AD01 | Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB to C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 24 February 2023 | |
31 Oct 2022 | AP01 | Appointment of Mr Sijuwade Adeyanju Salami as a director on 26 September 2022 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Sep 2022 | MA | Memorandum and Articles of Association | |
05 Sep 2022 | RESOLUTIONS |
Resolutions
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16 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with updates | |
17 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
28 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Oct 2020 | RP04CS01 | Second filing of Confirmation Statement dated 3 August 2020 | |
10 Aug 2020 | CS01 |
Confirmation statement made on 3 August 2020 with updates
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23 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with updates |