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ST MAGNUS HOUSE LIMITED

Company number 06495501

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Patricia Ann Jeffery as a director on 26 January 2024	View PDF Termination of appointment of Patricia Ann Jeffery as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR01	Registration of charge 064955010002, created on 8 December 2023	View PDF Registration of charge 064955010002, created on 8 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Oct 2023	AP01	Appointment of Mr Frederick Sebastian Nii- Adu White as a director on 5 October 2023	View PDF Appointment of Mr Frederick Sebastian Nii- Adu White as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Roger John Frederick White as a person with significant control on 5 October 2023	View PDF Cessation of Roger John Frederick White as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC02	Notification of Oldercare (Haslemere) Limited as a person with significant control on 5 October 2023	View PDF Notification of Oldercare (Haslemere) Limited as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Patricia Jeffery on 5 October 2023	View PDF Director's details changed for Mrs Patricia Jeffery on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Patrica Jeffery on 5 October 2023	View PDF Director's details changed for Mrs Patrica Jeffery on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Jun 2023	PSC07	Cessation of Oldercare (Haslemere) Ltd as a person with significant control on 2 June 2023	View PDF Cessation of Oldercare (Haslemere) Ltd as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC01	Notification of Roger John Frederick White as a person with significant control on 2 June 2023	View PDF Notification of Roger John Frederick White as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Roger John Frederick White on 2 June 2023	View PDF Director's details changed for Mr Roger John Frederick White on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ST MAGNUS HOUSE LIMITED

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