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ROCHFORD HUNDRED (MAGNOLIA) LIMITED

Company number 07942744

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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)
20 Mar 2019 TM01 Termination of appointment of Trevor Applin as a director on 20 March 2019
20 Mar 2019 AP01 Appointment of Mr Wayne Anthony Seaby as a director on 20 March 2019
26 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
22 Feb 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
16 Feb 2018 CH01 Director's details changed for Mr Trevor Applin on 16 February 2018
21 Feb 2017 AA Micro company accounts made up to 31 May 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Sep 2016 AP01 Appointment of Mr John Drinkwater as a director on 5 September 2016
08 Sep 2016 AP01 Appointment of Mr Peter Van-Den-Broeck as a director on 6 September 2016
07 Sep 2016 AP01 Appointment of Mr Trevor Applin as a director on 5 September 2016
07 Sep 2016 CH01 Director's details changed for Mr Adam Faherty on 5 September 2016
07 Sep 2016 AP01 Appointment of Mr Michael Drinkwater as a director on 5 September 2016
07 Sep 2016 AP01 Appointment of Mr Simon Robert Wakefield as a director on 5 September 2016
07 Sep 2016 AP01 Appointment of Mr Raymond Stephenson as a director on 5 September 2016
26 Feb 2016 CERTNM Company name changed magnolia rochford LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
18 May 2015 AA Micro company accounts made up to 31 May 2014
23 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
11 Nov 2013 TM01 Termination of appointment of Raymond Stephenson as a director
05 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013