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MAGNA AUTOMOTIVE LTD

Company number 11581149

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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 Dec 2024 AA Micro company accounts made up to 31 December 2023
29 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
05 Dec 2023 AD01 Registered office address changed from 36 Breedon Hill Road Derby DE23 6TG England to 16 Malcolm Close Nottingham NG3 5AP on 5 December 2023
05 Dec 2023 PSC01 Notification of Harsimran Singh as a person with significant control on 1 December 2023
05 Dec 2023 PSC07 Cessation of Matloob Hussain as a person with significant control on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Matloob Hussain as a director on 1 December 2023
21 Nov 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
16 Nov 2023 AP01 Appointment of Mr Harsimran Singh as a director on 16 November 2023
11 Jul 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 10 September 2022 with no updates
23 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2022 CS01 Confirmation statement made on 10 September 2021 with updates
28 Oct 2021 AA Micro company accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 AD01 Registered office address changed from Vicarage Corner House, 219 Burton Road Derby DE23 6AE England to 36 Breedon Hill Road Derby DE23 6TG on 27 February 2020
07 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
21 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-21
  • GBP 100