MAGNAVALE WARRINGTON LTD

Company number 09647195

Date	Type	Description	View / Download
27 Oct 2023	AA	Accounts for a small company made up to 25 December 2022	(20 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
19 Jul 2023	MR04	Satisfaction of charge 096471950004 in full	(1 page)
14 Apr 2023	MR01	Registration of charge 096471950005, created on 14 April 2023	(55 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 26 December 2021	(11 pages)
22 Aug 2022	CH01	Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Stephen Andrew Lawrence as a director on 30 June 2022	(1 page)
21 Mar 2022	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022	(2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Stephen Andrew Lawrence on 1 January 2022	(2 pages)
17 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 27 December 2020	(22 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(29 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021	(2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	(3 pages)
04 Feb 2021	MR01	Registration of charge 096471950004, created on 29 January 2021	(63 pages)
20 Jan 2021	PSC05	Change of details for Magnavale Limited as a person with significant control on 1 January 2021	(2 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(28 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(3 pages)
03 Jul 2020	AAMD	Amended accounts for a small company made up to 30 December 2018	(9 pages)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
28 Feb 2020	AP01	Appointment of Mr Andrew Campbell Lawrence as a director on 27 February 2020	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Colin Taylor as a director on 15 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Stephen Andrew Lawrence as a director on 21 August 2019	(2 pages)