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MAGIC PLUMS HOLDINGS LIMITED

Company number 08335036

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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 2016 AA Micro company accounts made up to 31 December 2015
10 May 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 222
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 212
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of David Shelton as a director on 30 April 2015
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 212
12 Jun 2015 SH03 Purchase of own shares.
28 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 222
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 222
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 202
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 202
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 122
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 168
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 102
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 102
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr David Shelton as a director
08 Jan 2013 AD01 Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 8 January 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 100
07 Jan 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
18 Dec 2012 NEWINC Incorporation