MAGNOLIA POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/07/237 July 2023 | Director's details changed |
| 06/07/236 July 2023 | Appointment of Mr Neil Brookfield as a director on 2023-06-16 |
| 06/07/236 July 2023 | Director's details changed for Mr Neil Brookfield on 2023-07-06 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Sharon Roberts as a director on 2022-12-11 |
| 19/12/2219 December 2022 | Termination of appointment of Anita Ranson-Carter as a director on 2022-12-11 |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/12/2012 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANSTED |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MRS SHARON ROBERTS |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MISS ANITA RANSON-CARTER |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MRS CHRISTINE ANSTED |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR GUY YOUNG |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/03/209 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 28/12/1928 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA RANSON-CARTER |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA RANSON / 01/07/2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MISS ANITA RANSON |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAX DOBBERT |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR GUY YOUNG |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY ANKERS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKER |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROOKFIELD |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANSTED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/10/1829 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SENIOR |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SWAN |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY ANKERS / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BROOKFIELD / 20/11/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DAX DOBBERT |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 94 PARK VIEW ROAD LYTHAM LANCASHIRE FY8 4JF UNITED KINGDOM |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS HOLLY ANKERS |
| 31/10/1731 October 2017 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR NEIL BROOKFIELD |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS SUSAN WALKER |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS CHERYL MARGARET SWAN |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS REBECCA MAY SENIOR |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINGLE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MRS CHRISTINE ANSTED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 31/03/2016 |
| 27/04/1627 April 2016 | 31/03/16 NO MEMBER LIST |
| 09/04/159 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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