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MAGNA PARK MILTON KEYNES LIMITED

Company number 06129851

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2023 AP01 Appointment of Mr Richard Allington as a director on 18 July 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
13 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 TM01 Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
21 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
14 Oct 2019 PSC07 Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
14 Oct 2019 PSC07 Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
01 Aug 2019 AP01 Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
05 Jul 2019 AD01 Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
24 Apr 2019 AP01 Appointment of Mr Shane Roger Kelly as a director on 24 April 2019
16 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 PSC02 Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
14 Feb 2018 PSC02 Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017