Company Results (links open in a new window)
|
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)
|
|
19 Mar 2024 |
CERTNM |
Company name changed magnolia direct dispute resolution LTD\certificate issued on 19/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-15
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of James Alun Richards as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Sarah Kathryn Jones as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Thomas William Blake as a director on 1 March 2024
|
|
|
17 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
14 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
11 Dec 2022 |
PSC04 |
Change of details for Mr Michael Green as a person with significant control on 11 December 2022
|
|
|
11 Dec 2022 |
AP01 |
Appointment of Miss Sarah Kathryn Jones as a director on 11 December 2022
|
|
|
11 Dec 2022 |
AP01 |
Appointment of Mr Thomas William Blake as a director on 11 December 2022
|
|
|
11 Dec 2022 |
AP01 |
Appointment of Mr James Alun Richards as a director on 11 December 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Ian Sheffield as a director on 20 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Shakira Joyner as a director on 20 November 2022
|
|
|
19 Nov 2022 |
PSC04 |
Change of details for Mr Michael Green as a person with significant control on 10 November 2022
|
|
|
19 Nov 2022 |
PSC07 |
Cessation of Ian Sheffield as a person with significant control on 10 November 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Ms Shakira Joyner as a director on 1 August 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
12 May 2022 |
PSC01 |
Notification of Ian Sheffield as a person with significant control on 6 May 2022
|
|
|
12 May 2022 |
PSC07 |
Cessation of David William Benjamin Bentley -Millar as a person with significant control on 6 May 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of David William Benjamin Bentley-Miller as a director on 17 February 2022
|
|
|
27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
26 Jul 2021 |
AP01 |
Appointment of Mr Ian Sheffield as a director on 26 July 2021
|
|
|
26 Jul 2021 |
TM01 |
Termination of appointment of Manjit Biant as a director on 11 July 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|