MAGNUS (BLACKHEATH) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-30 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Appointment of Mr Pat Doherty as a director on 2024-05-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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

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05/01/245 January 2024 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Micro company 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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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN COLEMAN

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIRKPATRICK STAGG

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30/04/2030 April 2020 CESSATION OF JACQUELINE KIRKPATRICK STAGG AS A PSC

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30/04/2030 April 2020 DIRECTOR APPOINTED MR KEVIN COLEMAN

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM GREY HOUSE GREYSTONE ROAD CARLISLE CA1 2DG UNITED KINGDOM

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O METRO INNS BIRMINGHAM ROAD WALSALL WS5 3AB ENGLAND

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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02/12/162 December 2016 DIRECTOR APPOINTED MS JACQUELINE KIRKPATRICK STAGG

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOHERTY

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/05/1617 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SHILHAM HOUSE 1 SHILHAM WAY CIRENCESTER GLOUCESTERSHIRE GL7 1JS ENGLAND

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM METRO DERBY MACKLIN STREET DERBY DE1 1LF

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22/05/1522 May 2015 Annual return made up to 28 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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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY

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30/09/1430 September 2014 DIRECTOR APPOINTED MR JONATHAN DOHERTY

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12/04/1412 April 2014 DISS40 (DISS40(SOAD))

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1410 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/05/1313 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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10/04/1210 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 3C STEAMER STREET BARROW-IN-FURNESS CUMBRIA LA14 2SG ENGLAND

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10/05/1110 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O DRAKELOW GORSE FARM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS UNITED KINGDOM

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM YE OLDE VICARAGE HOTEL KNUTSFORD ROAD CRANAGE CREWE CW4 8EF UNITED KINGDOM

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23/09/1023 September 2010 Annual return made up to 28 March 2010 with full list of shareholders

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17/08/1017 August 2010 FIRST GAZETTE

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26/05/1026 May 2010 DISS40 (DISS40(SOAD))

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/1027 April 2010 FIRST GAZETTE

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY ANGELA LEDDY

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28/04/0928 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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