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MAGDALEN STREET DEVELOPMENT LIMITED

Company number 11172437

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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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
11 Sep 2024 PSC02 Notification of Site Holdings East Limited as a person with significant control on 4 September 2024
11 Sep 2024 PSC07 Cessation of Mark James Downton as a person with significant control on 4 September 2024
04 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
03 Jul 2024 AD01 Registered office address changed from Unit 1C, Eagle Industrial Estate Church Green Witney OX28 4YR United Kingdom to Diss Business Space Inspire House Vinces Road Diss IP22 4HQ on 3 July 2024
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
29 Jun 2023 PSC01 Notification of Mark James Downton as a person with significant control on 19 June 2023
29 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 29 June 2023
06 Jun 2023 TM01 Termination of appointment of Mark Gerald Spolander as a director on 6 June 2023
17 May 2023 AP01 Appointment of Mr Mark James Downton as a director on 1 February 2021
12 May 2023 CERTNM Company name changed modus JV6 LIMITED\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-05
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
22 Nov 2021 CERTNM Company name changed magdalen street development LIMITED\certificate issued on 22/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
03 Nov 2021 MR01 Registration of charge 111724370002, created on 28 October 2021
29 Oct 2021 MR04 Satisfaction of charge 111724370001 in full
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jun 2021 TM01 Termination of appointment of Antony Nicholas Thorpe as a director on 8 June 2021
13 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
19 Aug 2020 AA Total exemption full accounts made up to 31 January 2020