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MAGNATE HOLDCO 2 LIMITED

Company number 11689785

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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)
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2024 RP05 Registered office address changed to PO Box 4385, 11689785 - Companies House Default Address, Cardiff, CF14 8LH on 4 March 2024
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Sep 2023 TM01 Termination of appointment of Matthew Stevens as a director on 5 September 2023
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
13 May 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
12 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Jul 2021 AD01 Registered office address changed from 4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 23 July 2021
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 750,000