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MAGNUM GROUP HOLDINGS LIMITED

Company number 06810641

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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)
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
13 Dec 2023 MR01 Registration of charge 068106410003, created on 12 December 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
04 Feb 2022 PSC04 Change of details for Mr Robert Stanley Hattrell as a person with significant control on 1 July 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 AP01 Appointment of Mrs Danielle Samantha Haworth as a director on 1 July 2021
29 Jul 2021 AP01 Appointment of Mr Richard Butler Haworth as a director on 1 July 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jul 2016 MR01 Registration of charge 068106410002, created on 5 July 2016
08 Jun 2016 CH01 Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016