MAGNUS CONSTRUCTION GROUP LTD

Company Documents

DateDescription
29/08/2529 August 2025 Registered office address changed from 21 Clare Road Halifax HX1 2HX England to Brookmans Park Teleport Great North Road Great North Road Brookmans Park Hatfield AL9 6NE on 2025-08-29

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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20/05/2520 May 2025 Cessation of Mario De Luca as a person with significant control on 2025-04-16

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20/05/2520 May 2025 Notification of Magnus Holdings Group Ltd as a person with significant control on 2025-04-16

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20/05/2520 May 2025 Cessation of Hayley De Luca as a person with significant control on 2025-04-16

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28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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23/03/2523 March 2025 Notification of Mario De Luca as a person with significant control on 2025-03-13

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23/03/2523 March 2025 Notification of Hayley De Luca as a person with significant control on 2025-03-13

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23/03/2523 March 2025 Cessation of Justine Kettlewell as a person with significant control on 2025-03-13

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18/02/2518 February 2025 Termination of appointment of Justine Kettlewell as a director on 2025-02-03

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15/08/2415 August 2024 Micro company accounts made up to 2024-03-31

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12/08/2412 August 2024 Micro company accounts made up to 2023-03-31

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07/06/247 June 2024 Current accounting period shortened from 2023-09-30 to 2023-03-31

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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14/03/2414 March 2024 Appointment of Mr Mario De Luca as a director on 2024-03-13

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14/03/2414 March 2024 Appointment of Mrs Hayley De Luca as a director on 2024-03-13

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14/03/2414 March 2024 Change of details for Justine Kettlewell as a person with significant control on 2024-03-14

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07/02/247 February 2024 Registered office address changed from 4 Linton House 40 Norwood Avenue Menston Ilkley LS29 6GT England to 21 Clare Road Halifax HX1 2HX on 2024-02-07

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30/10/2330 October 2023 Confirmation statement made on 2023-09-14 with no updates

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25/07/2325 July 2023 Registered office address changed from 41 Scalebor Square Burley in Wharfedale Ilkley LS29 7SP England to 4 Linton House 40 Norwood Avenue Menston Ilkley LS29 6GT on 2023-07-25

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

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15/09/2215 September 2022 Incorporation

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