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MAGNUS MIDLAND LTD.

Company number 02597507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2019 MR04 Satisfaction of charge 025975070006 in full
25 Nov 2019 MR01 Registration of charge 025975070010, created on 22 November 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
24 Jun 2019 AP01 Appointment of Mr Edward Gould as a director on 24 June 2019
20 Jun 2019 CH01 Director's details changed for Ms Katharine Morshead on 20 June 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
04 Jun 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
15 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
08 Sep 2017 MR01 Registration of charge 025975070009, created on 29 August 2017
01 Sep 2017 MR01 Registration of charge 025975070008, created on 29 August 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Regis Group (Reversions No1) Limited as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of The Frank Gould 1998 No1 Settlement as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of Peter Edward Gould as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of Nicholas Charles Gould as a person with significant control on 6 April 2016
20 Dec 2016 AA Full accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
21 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015