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MAGNECORDE LTD

Company number 12381834

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 SH02 Sub-division of shares on 14 April 2023
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/04/2023
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2022 AD01 Registered office address changed from Morningside House Unit C Harcourt Way, Meridian Business Park Leicester Leicestershire LE19 1WP United Kingdom to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 6 October 2022
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
28 Aug 2020 PSC01 Notification of Danesh Vinodkumar Gadhia as a person with significant control on 31 December 2019
28 Aug 2020 PSC01 Notification of Sonal Danesh Gadhia as a person with significant control on 31 December 2019
28 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 28 August 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 100
24 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
31 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-31
  • GBP 99