MAGNUS PROPERTIES (HAYES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/10/2430 October 2024 | Appointment of Mr Lukasz Gwiazda as a director on 2023-12-19 |
| 30/10/2430 October 2024 | Notification of Lukasz Gwiazda as a person with significant control on 2023-12-19 |
| 30/10/2430 October 2024 | Cessation of Lindsay Brown as a person with significant control on 2023-12-19 |
| 30/10/2430 October 2024 | Appointment of Mr Andrew Drummond as a secretary on 2023-12-19 |
| 30/10/2430 October 2024 | Termination of appointment of Lindsay Brown as a director on 2023-12-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | CESSATION OF RONALD MONTECOLOMBO AS A PSC |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MONTECOLOMBO |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM GREY HOUSE GREYSTONE ROAD CARLISLE CA1 2DG UNITED KINGDOM |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM METRO HOUSE BIRMINGHAM ROAD WALSALL WS5 3AB ENGLAND |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR RONALD MONTECOLOMBO |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY BROWN |
| 09/07/199 July 2019 | CESSATION OF JACQUELINE KIRKPATRICK-STAGG AS A PSC |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIRKPATRICK-STAGG |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR LINDSAY BROWN |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MONTECOLOMBO |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O CORINIUM CHAMBERS 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ ENGLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O METRO INNS BIRMINGHAM ROAD WALSALL WS5 3AB ENGLAND |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS JACQUELINE KIRKPATRICK STAGG |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIRKPATRICK-STAGG |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SHILHAM HOUSE 1 SHILHAM WAY CIRENCESTER GLOUCESTERSHIRE GL7 1JS ENGLAND |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O METRO INNS BIRMINGHAM ROAD WALSALL WS5 3AB |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM SHILHAM HOUSE 1 SHILHAM WAY CIRENCESTER GLOUCESTERSHIRE GL7 1JS ENGLAND |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM SHILHAM HOUSE SHILHAM WAY CIRENCESTER GL7 1JS |
| 30/09/1430 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM SHILHAM HOUSE SHILHAM ROAD CIRENCESTER GL7 1JS ENGLAND |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM SHILHAM HOUSE SHILHAM WAY CIRCENCESTER GL7 1JS ENGLAND |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 5 THE MEWS, MACCLESFIELD ROAD HOLMES CHAPEL CREWE CW4 7GD |
| 30/10/1330 October 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM METRO INN PONTELAND ROAD NEWCASTLE UPON TYNE NE3 3TY ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS UNITED KINGDOM |
| 19/08/1119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MS JACKIE KIRKPATRICK |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRENAGHAN |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PHILIP MCGRENAGHAN |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ESTATES OFFICE, 13A RAMSDEN DOCK ROAD, BARROW IN FURNESS CUMBRIA LA14 2TL UK |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ESTATES OFFICE, 1 RAMSDEN DOCK ROAD, BARROW IN FURNESS CUMBRIA LA14 2TL |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOHERTY / 22/04/2008 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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