MAGIC MOUNTAIN LIMITED

Company number 02141886

Date	Type	Description	View / Download
19 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
01 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Ian Michael Bickerstaffe as a director on 31 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
05 Dec 2017	AD01	Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 3 Bailey Court Green Street Macclesfield SK10 1JQ on 5 December 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Stephen James Cann on 2 February 2016	(2 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Stephen James Cann on 2 February 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(4 pages)
27 Oct 2015	CERTNM	Company name changed maglite (U.K.) LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
26 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Ian Michael Bickerstaffe as a director on 7 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Beverly John Berryman as a director on 7 July 2015	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(5 pages)

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