MAGELLAN HOLDINGS LIMITED

Company number 06018197

Date	Type	Description	View / Download
19 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	(3 pages)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Mar 2024	CH02	Director's details changed for Partou Uk Bidco Limited on 5 March 2024	(1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
18 Jan 2023	CH01	Director's details changed for Mrs Jacoline Jeanine Cheri Lemmens on 14 December 2022	(2 pages)
16 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
14 Dec 2022	AP01	Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 14 December 2022	(2 pages)
14 Dec 2022	AP02	Appointment of Partou Uk Bidco Limited as a director on 14 December 2022	(2 pages)
14 Dec 2022	AP01	Appointment of Mrs Jacoline Jeanine Cheri Lemmens as a director on 14 December 2022	(2 pages)
14 Dec 2022	AD02	Register inspection address has been changed from 48 Nursery Lane Leeds LS17 7HW England to Ridgway House Progress Way Denton Manchester M34 2GP	(1 page)
20 Oct 2022	AP01	Appointment of Mrs Samantha Jane Rhodes as a director on 17 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Jacqueline Ann Johnson as a director on 11 October 2022	(1 page)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2022	TM01	Termination of appointment of David William Johnson as a director on 30 September 2022	(1 page)

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