MAGIC HOUR GENERATION LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Confirmation statement made on 2024-09-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Change of details for Mr Lee Eldred as a person with significant control on 2024-05-01

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03/05/243 May 2024 Change of details for Mr Martin Smith as a person with significant control on 2024-05-01

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03/05/243 May 2024 Director's details changed for Martin Smith on 2024-05-01

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03/05/243 May 2024 Director's details changed for Mr. Lee Eldred on 2024-05-01

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03/03/243 March 2024 Registered office address changed from PO Box PO Box 163 Meadowbrook Radcliffe Manchester Greater Manchester M26 6DD England to Meadowbrook Miller Street Radcliffe Manchester M26 4JG on 2024-03-03

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Registered office address changed from PO Box 163 163 Miller Street Radcliffe Manchester M26 6DD England to PO Box PO Box 163 Meadowbrook Radcliffe Manchester Greater Manchester M26 6DD on 2023-05-23

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15/05/2315 May 2023 Registered office address changed from 7 Christie Way Manchester M21 7QY England to PO Box 163 163 Miller Street Radcliffe Manchester M26 6DD on 2023-05-15

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/04/2026 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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19/11/1819 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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15/11/1715 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 01/08/2015

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP ENGLAND

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 5 COOPERS ROW IVER HEATH IVER BUCKINGHAMSHIRE SL0 0HP

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 5 COOPERS ROW OVER HEATH BUCKINGHAMSHIRE SL0 0HP UNITED KINGDOM

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE ELDRED / 23/05/2014

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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