MAGNUM HYDE PARK NOMINEE 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MAGNUM HYDE PARK NOMINEE 1 LIMITED

Company number 04290014

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	TM01	Termination of appointment of Mathew James Williams as a director on 1 March 2024	View PDF Termination of appointment of Mathew James Williams as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023	View PDF Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 042900140006 in full	View PDF Satisfaction of charge 042900140006 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 042900140007 in full	View PDF Satisfaction of charge 042900140007 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 042900140008 in full	View PDF Satisfaction of charge 042900140008 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR01	Registration of charge 042900140009, created on 15 September 2023	View PDF Registration of charge 042900140009, created on 15 September 2023 - link opens in a new window - 56 pages (56 pages)
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Mr Mathew James Williams as a director on 3 July 2023	View PDF Appointment of Mr Mathew James Williams as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023	View PDF Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023	View PDF Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 16 December 2022	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 16 December 2022	View PDF Termination of appointment of Kelly Joanne Adair as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AP01	Appointment of Mr Adam Richard Kowalski as a director on 16 December 2022	View PDF Appointment of Mr Adam Richard Kowalski as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
24 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	MR01	Registration of charge 042900140008, created on 15 September 2020	View PDF Registration of charge 042900140008, created on 15 September 2020 - link opens in a new window - 50 pages (50 pages)

Cookies on Companies House services

Filter by category