MAGELLAN HOLDINGS LIMITED

Company number 06018197

Date	Type	Description	View / Download
12 Sep 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 August 2018	(1 page)
12 Sep 2018	MR01	Registration of charge 060181970001, created on 7 September 2018	(20 pages)
10 Sep 2018	PSC02	Notification of Just Childcare Limited as a person with significant control on 7 September 2018	(2 pages)
10 Sep 2018	PSC07	Cessation of Sandra Hutchinson as a person with significant control on 7 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Malcolm Francis Hutchinson as a person with significant control on 7 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Sandra Hutchinson as a director on 7 September 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from , 48 Nursery Lane, Leeds, West Yorkshire, LS17 7HW to Ridgway House Progress Way Denton Manchester M34 2GP on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Malcolm Francis Hutchinson as a director on 7 September 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Malcolm Francis Hutchinson as a secretary on 7 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mrs Jacqueline Ann Johnson as a director on 7 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr David William Johnson as a director on 7 September 2018	(2 pages)
23 Aug 2018	PSC04	Change of details for Mrs Sandra Hutchinson as a person with significant control on 30 July 2018	(2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
04 Dec 2017	AD02	Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to 48 Nursery Lane Leeds LS17 7HW	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
31 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN	(1 page)
31 Mar 2017	AD02	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 5	(6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
15 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 5	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5	(6 pages)

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