MAGNOLIA GRANGE (SUTTON) LIMITED

Company number 05540400

Date	Type	Description	View / Download
05 Jul 2017	PSC01	Notification of John Ruske as a person with significant control on 26 February 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of Arunkumar Nathoo Shah as a person with significant control on 2 February 2017	(1 page)
19 Jun 2017	AA	Total exemption small company accounts made up to 25 September 2016	(3 pages) Download iXBRL
04 May 2017	AA01	Current accounting period extended from 25 September 2017 to 30 September 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from 13 Magnolia Court 13 Magnolia Court, 39 Grange Road, S Surrey SM2 6SY to PO Box KT4 8NG 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey KT4 8NG on 23 March 2017	(1 page)
26 Feb 2017	AP03	Appointment of Mr. John Ruske as a secretary on 15 February 2017	(2 pages)
26 Feb 2017	TM02	Termination of appointment of Arunkumar Nathoo Maya Shah as a secretary on 23 February 2017	(1 page)
26 Feb 2017	TM01	Termination of appointment of Dipak Shah as a director on 19 February 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
04 Jun 2016	AA	Total exemption small company accounts made up to 25 September 2015	(3 pages) Download iXBRL
07 May 2016	TM01	Termination of appointment of Kevin John Bedwell as a director on 30 April 2016	(1 page)
15 Dec 2015	AP01	Appointment of Mr. Gergely Somogyi as a director on 31 October 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 17	(7 pages)
08 Sep 2015	AD01	Registered office address changed from 19 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY to 13 Magnolia Court 13 Magnolia Court, 39 Grange Road, S Surrey SM2 6SY on 8 September 2015	(1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 25 September 2014	(3 pages) Download iXBRL
21 May 2015	AP03	Appointment of Mr. Arunkumar Nathoo Maya Shah as a secretary on 28 February 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Christopher James Clayson as a secretary on 23 February 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 17	(7 pages)
08 Jun 2014	AA	Total exemption small company accounts made up to 25 September 2013	(3 pages)
15 Sep 2013	AP01	Appointment of Mr Dipak Shah as a director	(2 pages)
15 Sep 2013	AP01	Appointment of Miss Sarah Mary Beatriz Smith as a director	(2 pages)
15 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 17	(6 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 25 September 2012	(3 pages)
16 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
08 Jul 2012	AA	Total exemption small company accounts made up to 25 September 2011	(5 pages)

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