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MAGELL (OFFICES) LIMITED

Company number NI658158

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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)
03 Oct 2024 MR01 Registration of charge NI6581580001, created on 30 September 2024
01 Oct 2024 PSC05 Change of details for Eagle Star House Ni Ltd as a person with significant control on 30 September 2024
01 Oct 2024 AD01 Registered office address changed from 59 Ballycowan Road Ballymena BT42 3DW United Kingdom to 5-6 Wilton House College Square North Belfast BT1 6AR on 1 October 2024
01 Oct 2024 PSC07 Cessation of Magell Limited as a person with significant control on 30 September 2024
01 Oct 2024 PSC02 Notification of Eagle Star House Ni Ltd as a person with significant control on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Ryan Walker as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Mr Conall Humston as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Robert John Walker as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Mr Justin Paul Quirk as a director on 30 September 2024
29 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 March 2019
17 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 100