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MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 185
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
  • GBP 185
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
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