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MAGHULL DEVELOPMENTS LIMITED

Company number 05015587

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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)
04 Jun 2014	AD01	Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014	View PDF Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 99	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 99 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	CH01	Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013	View PDF Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Mr James Mutch on 1 May 2013	View PDF Director's details changed for Mr James Mutch on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Michael Hanlon on 1 May 2013	View PDF Director's details changed for Mr Michael Hanlon on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH03	Secretary's details changed for Mr Michael Joseph Hanlon on 1 May 2013	View PDF Secretary's details changed for Mr Michael Joseph Hanlon on 1 May 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CH03	Secretary's details changed for Mr Michael Hanlon on 1 May 2013	View PDF Secretary's details changed for Mr Michael Hanlon on 1 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	CH01	Director's details changed for Mr James Mutch on 11 February 2013	View PDF Director's details changed for Mr James Mutch on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of funding documents 06/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of funding documents 06/01/2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	CH01	Director's details changed for Michael Hanlon on 1 January 2012	View PDF Director's details changed for Michael Hanlon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Michael Joseph Hanlon on 1 January 2012	View PDF Director's details changed for Michael Joseph Hanlon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Michael Joseph Hanlon on 1 January 2012	View PDF Secretary's details changed for Michael Joseph Hanlon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Michael Hanlon on 1 January 2012	View PDF Secretary's details changed for Michael Hanlon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	TM01	Termination of appointment of Ian Jones as a director	View PDF Termination of appointment of Ian Jones as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	CH01	Director's details changed for James Mutch on 21 March 2011	View PDF Director's details changed for James Mutch on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AD01	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 22 March 2011	View PDF Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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