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MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED

Company number 09026751

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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)
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Jul 2022 AP01 Appointment of Jeremy Maxfield as a director on 22 July 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
14 Feb 2020 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey England GU2 7YL England to 2000 Cathedral Square, Cathedral Hill Guildford Surrey GU2 7YL on 14 February 2020
14 May 2019 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 May 2019 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 3000 Cathedral Hill Guildford Surrey England GU2 7YL on 1 May 2019
29 Apr 2019 PSC04 Change of details for Mr Kenneth Richard Parker as a person with significant control on 31 January 2019
29 Apr 2019 CH01 Director's details changed for Mr Kenneth Richard Parker on 31 January 2019
01 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Sep 2018 PSC04 Change of details for Mr Kenneth Richard Parker as a person with significant control on 30 August 2018
19 Sep 2018 CH01 Director's details changed for Mr Kenneth Richard Parker on 30 August 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016