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MAGHULL PROPERTIES LIMITED

Company number 07569013

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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)
17 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
07 Dec 2015 CH01 Director's details changed for Mr Paul Jagota on 1 September 2015
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from , 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 18 November 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
31 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
25 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
11 Mar 2015 AP01 Appointment of Mr Paul Jagota as a director on 1 August 2014
11 Mar 2015 TM01 Termination of appointment of Stephen Harvey Simpson as a director on 1 August 2014
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/03/2015
11 Aug 2014 AP01 Appointment of Mr Stephen Harvey Simpson as a director on 1 August 2014
11 Aug 2014 TM01 Termination of appointment of Simon William Padgett as a director on 1 August 2014
16 May 2014 AP01 Appointment of Mr Simon William Padgett as a director
16 May 2014 TM01 Termination of appointment of Stephen Simpson as a director
16 May 2014 TM02 Termination of appointment of Stephen Simpson as a secretary
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
23 Oct 2013 TM01 Termination of appointment of Anthony Ansell as a director
13 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
12 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from , 16 Dunbabin Road, Liverpool, Merseyside, L15 6XN, United Kingdom on 17 April 2012
05 Jan 2012 CH01 Director's details changed for Mr Anthony John Ansell on 23 December 2011