Companies House does not verify the accuracy of the information filed

MAGNOLIAS TRANSPORT SERVICES LTD

Company number 11824888

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)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	TM01	Termination of appointment of Kaveh Khakipour as a director on 22 August 2023	View PDF Termination of appointment of Kaveh Khakipour as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC07	Cessation of Kaveh Khakipour as a person with significant control on 21 August 2023	View PDF Cessation of Kaveh Khakipour as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from 1 Barnet Hill Barnet EN5 5YS United Kingdom to 19 Barnet by Pass London NW4 1PT on 22 August 2023	View PDF Registered office address changed from 1 Barnet Hill Barnet EN5 5YS United Kingdom to 19 Barnet by Pass London NW4 1PT on 22 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Nicholas Andreou as a person with significant control on 21 August 2023	View PDF Notification of Nicholas Andreou as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Nicholas Andreou as a director on 21 August 2023	View PDF Appointment of Mr Nicholas Andreou as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	CERTNM	Company name changed j & wj morris removals LTD\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed j & wj morris removals LTD\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mr Kaveh Khakipour on 1 May 2023	View PDF Director's details changed for Mr Kaveh Khakipour on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CH01	Director's details changed for Mr Kaveh Khakipour on 1 July 2021	View PDF Director's details changed for Mr Kaveh Khakipour on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Mr Kaveh Khakipour as a person with significant control on 1 July 2021	View PDF Change of details for Mr Kaveh Khakipour as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AD01	Registered office address changed from 289-293 Rowlandson House London N12 8NP England to 1 Barnet Hill Barnet EN5 5YS on 22 February 2019	View PDF Registered office address changed from 289-293 Rowlandson House London N12 8NP England to 1 Barnet Hill Barnet EN5 5YS on 22 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MAGNOLIAS TRANSPORT SERVICES LTD

Filter by category