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MAGNUS PROPERTIES (HAYES) LIMITED

Company number 05897648

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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 Jul 2019 AP01 Appointment of Mr Ronald Montecolombo as a director on 14 May 2019
09 Jul 2019 AP01 Appointment of Mr Lindsay Brown as a director on 14 May 2019
09 Jul 2019 TM01 Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director on 14 May 2019
09 Jul 2019 PSC07 Cessation of Jacqueline Kirkpatrick-Stagg as a person with significant control on 14 May 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
07 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
23 Sep 2016 AD01 Registered office address changed from C/O Corinium Chambers 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ England to Metro House Birmingham Road Walsall WS5 3AB on 23 September 2016
25 May 2016 AD01 Registered office address changed from C/O Metro Inns Birmingham Road Walsall WS5 3AB England to C/O Corinium Chambers 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 25 May 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AP01 Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 2 December 2009
17 Feb 2016 TM01 Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director on 1 March 2011
04 Dec 2015 AD01 Registered office address changed from Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS England to C/O Metro Inns Birmingham Road Walsall WS5 3AB on 4 December 2015
24 Aug 2015 AD01 Registered office address changed from C/O Metro Inns Birmingham Road Walsall WS5 3AB to Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS on 24 August 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
18 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2015 AD01 Registered office address changed from Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS England to C/O Metro Inns Birmingham Road Walsall WS5 3AB on 9 April 2015
16 Feb 2015 AD01 Registered office address changed from Shilham House Shilham Way Cirencester GL7 1JS to Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS on 16 February 2015
30 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
17 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013