MAGNOLIA SPV LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Termination of appointment of George William Gordon as a director on 2025-06-02

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17/07/2517 July 2025 Termination of appointment of Andrew Rohrer as a director on 2025-06-01

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09/06/259 June 2025 Termination of appointment of Stuart Ashley Morgan as a director on 2025-06-01

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09/06/259 June 2025 Cessation of Stuart Ashley Morgan as a person with significant control on 2025-06-01

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27/04/2527 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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15/04/2415 April 2024 Confirmation statement made on 2024-03-13 with no updates

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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10/08/2310 August 2023 Confirmation statement made on 2023-03-13 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-03-13 with no updates

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

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17/11/2117 November 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089380230004

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25/02/1925 February 2019 29/03/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089380230002

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROHRER / 01/02/2019

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089380230003

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089380230001

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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28/03/1828 March 2018 30/03/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROHRER / 22/11/2016

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 DIRECTOR APPOINTED MR ANDREW ROHRER

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089380230003

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09/06/169 June 2016 Annual return made up to 13 March 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ASHLEY MORGAN / 03/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089380230002

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31/03/1531 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MORGAN / 06/11/2014

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089380230001

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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