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MAGENTA PROPERTIES LIMITED

Company number 02723167

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 MR04 Satisfaction of charge 027231670027 in full
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
06 Apr 2021 MR01 Registration of charge 027231670027, created on 24 March 2021
01 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 4
28 Feb 2020 AP01 Appointment of Miss Annabelle Sophie Egginton as a director on 28 February 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
12 Jan 2018 MR01 Registration of charge 027231670025, created on 11 January 2018
12 Jan 2018 MR01 Registration of charge 027231670026, created on 11 January 2018
22 Aug 2017 MR04 Satisfaction of charge 21 in full
22 Aug 2017 MR04 Satisfaction of charge 22 in full
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association