MAGNET PROPERTIES CONSTRUCTION LTD
Company number 06369509
- Company Overview for MAGNET PROPERTIES CONSTRUCTION LTD (06369509)
- Filing history for MAGNET PROPERTIES CONSTRUCTION LTD (06369509)
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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) |
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26 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Apr 2017 | AA | Micro company accounts made up to 28 December 2015 | |
21 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
19 Dec 2016 | AA01 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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18 Mar 2016 | TM01 | Termination of appointment of Jaroslav Piotr Appa as a director on 1 October 2015 | |
18 Mar 2016 | TM01 | Termination of appointment of Norman Schuman as a director on 1 October 2015 | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
05 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
20 May 2015 | AD01 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 | |
03 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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14 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
05 Sep 2011 | AD01 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 | |
26 Jul 2011 | AP01 | Appointment of Norman Schuman as a director | |
28 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders |