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MAGNUS HOMES LIMITED

Company number 05358460

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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)
22 Oct 2018 MR01 Registration of charge 053584600021, created on 12 October 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
12 May 2017 MR01 Registration of charge 053584600020, created on 8 May 2017
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
17 Feb 2017 TM02 Termination of appointment of Victoria Helen Allison as a secretary on 4 February 2017
12 Sep 2016 AD01 Registered office address changed from Paton House Bush Brow Victoria Viaduct Carlisle Cumbria CA3 8AN to Low Cotehill Farm Low Cotehill Carlisle Cumbria CA4 0EJ on 12 September 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,020
30 Oct 2015 MR01 Registration of charge 053584600019, created on 14 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Aug 2015 SH10 Particulars of variation of rights attached to shares
10 Aug 2015 SH08 Change of share class name or designation
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,020
23 Mar 2015 CC04 Statement of company's objects
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of ca 2006 20/02/2015
16 Mar 2015 SH20 Statement by Directors
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 1,000
16 Mar 2015 CAP-SS Solvency Statement dated 20/02/15
16 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000,000
07 Aug 2014 AA Full accounts made up to 31 October 2013
22 Jul 2014 MR01 Registration of charge 053584600018, created on 2 July 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000,000