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MAGNUM UTILITIES LTD.

Company number 09415883

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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)
29 Mar 2019 TM01 Termination of appointment of Christopher James Allen as a director on 26 March 2019
29 Mar 2019 AP01 Appointment of Mr Stuart Convery as a director on 26 March 2019
29 Mar 2019 MR01 Registration of charge 094158830003, created on 26 March 2019
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
25 Jan 2019 PSC05 Change of details for Magnum Utility Holdings Limited as a person with significant control on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Paul Fitzgerald on 24 January 2019
24 Jan 2019 AD01 Registered office address changed from 1st Floor Locksview East Lockside Brighton Marina Village Brighton East Sussex BN2 5HA England to Atria Spa Road Bolton BL1 4AG on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Christopher James Allen on 24 January 2019
24 Jan 2019 AD01 Registered office address changed from Atria Spa Road Bolton BL1 4AG England to 1st Floor Locksview East Lockside Brighton Marina Village Brighton East Sussex BN2 5HA on 24 January 2019
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Zoe Norcliffe as a director on 10 October 2018
28 Jun 2018 MR01 Registration of charge 094158830002, created on 26 June 2018
19 Jun 2018 PSC02 Notification of Magnum Utility Holdings Limited as a person with significant control on 22 January 2018
19 Jun 2018 PSC07 Cessation of Brighton & Leeds Utility Holdings Limited as a person with significant control on 22 January 2018
19 Mar 2018 AD01 Registered office address changed from Unit a2 the Rise Moat Way Barwell Leicester Leicestershire LE9 8EY England to Atria Spa Road Bolton BL1 4AG on 19 March 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
01 Feb 2018 MR01 Registration of charge 094158830001, created on 24 January 2018
23 Jan 2018 AP01 Appointment of Miss Zoe Norcliffe as a director on 22 January 2018
23 Jan 2018 AP01 Appointment of Paul Fitzgerald as a director on 22 January 2018
12 Jan 2018 PSC02 Notification of Brighton & Leeds Utility Holdings Limited as a person with significant control on 12 October 2016
12 Jan 2018 PSC07 Cessation of Christopher James Allen as a person with significant control on 12 October 2016
06 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
03 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
29 Mar 2017 AD01 Registered office address changed from Suit 413 Tower Point 44 North Road Brighton BN1 1YR England to Unit a2 the Rise Moat Way Barwell Leicester Leicestershire LE9 8EY on 29 March 2017