MAGMA GRANITE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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26/03/2526 March 2025 Confirmation statement made on 2025-03-23 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Registered office address changed from 23 Hartwood Way Sealand Industrial Estate Chester Cheshire CH1 4NT United Kingdom to 23 Hartford Way Sealand Industrial Estate Chester Cheshire CH1 4NT on 2024-04-24

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16/04/2416 April 2024 Change of details for Mr Andrew Stephen Parry as a person with significant control on 2024-03-23

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16/04/2416 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-23 with no updates

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18/04/2318 April 2023 Registered office address changed from Unit 16 Drome Road Deeside Industrial Park Deeside CH5 2NY United Kingdom to 23 Hartwood Way Sealand Industrial Estate Chester Cheshire CH1 4NT on 2023-04-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CESSATION OF MICHAEL ALEXANDER PARRY AS A PSC

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER PARRY / 18/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PARRY / 18/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX UNITED KINGDOM

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/05/1624 May 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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