MAGNAVALE PROPERTIES LIMITED

Company number 09140887

Date	Type	Description	View / Download
10 Feb 2021	MR04	Satisfaction of charge 091408870001 in full	(4 pages)
10 Feb 2021	MR04	Satisfaction of charge 091408870002 in full	(4 pages)
04 Feb 2021	MR01	Registration of charge 091408870003, created on 29 January 2021	(63 pages)
22 Jan 2021	AP01	Appointment of Mr Andrew Campbell Lawrence as a director on 22 January 2021	(2 pages)
20 Jan 2021	PSC04	Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 January 2021	(2 pages)
14 Oct 2020	CERTNM	Company name changed celsius parc (unit 7) LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	(3 pages)
14 Oct 2020	AP01	Appointment of Mr Stephen Andrew Lawrence as a director on 15 August 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Andrew Campbell Lawrence as a director on 13 October 2020	(1 page)
14 Oct 2020	AP03	Appointment of Mrs Theresa Potocki as a secretary on 13 October 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Stephen Andrew Lawrence as a director on 13 October 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Stephen Andrew Lawrence as a director on 15 August 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
22 Jul 2020	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
15 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
07 Nov 2019	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to Magnavale House Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 7 November 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
26 Mar 2019	AA01	Change of accounting reference date	(3 pages)
19 Mar 2019	TM02	Termination of appointment of Barbra Wright as a secretary on 18 March 2019	(1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
01 Jun 2017	MR01	Registration of charge 091408870002, created on 31 May 2017	(10 pages)
01 Jun 2017	MR01	Registration of charge 091408870001, created on 31 May 2017	(8 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with no updates	(3 pages)