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MAGHELLA LIMITED

Company number 05241774

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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)
28 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 September 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1

Statement of capital on 2014-10-28
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 28/10/14.
30 May 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
05 Jan 2011 TM02 Termination of appointment of Jeremy Smith as a secretary
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Maria Maghella on 26 September 2009
05 May 2009 AA Total exemption full accounts made up to 30 September 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from sterling house, 175 high street rickmanswoth herts. WD3 1AY
16 Oct 2008 363a Return made up to 27/09/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 27/09/07; full list of members
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 288c Director's particulars changed
16 Oct 2006 363a Return made up to 27/09/06; full list of members