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MAGURA BOSCH PARTS & SERVICES UK LTD

Company number 04413296

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 May 2023 AD01 Registered office address changed from C/O Tuerner & Co Ltd Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 9 May 2023
03 Apr 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Apr 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 AP01 Appointment of Mr Jochen Hinrich Hoppe as a director on 1 February 2022
17 Dec 2021 CERTNM Company name changed magura bike parts uk LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12
21 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
21 May 2021 PSC08 Notification of a person with significant control statement
18 May 2021 PSC07 Cessation of Werner Auch as a person with significant control on 1 January 2020
29 Apr 2021 AA Accounts for a small company made up to 31 December 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Feb 2020 AA Accounts for a small company made up to 31 December 2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 220,000
19 Sep 2019 TM02 Termination of appointment of Christine Marie Turner as a secretary on 1 July 2019
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 AD03 Register(s) moved to registered inspection location Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX
07 Jul 2017 AD02 Register inspection address has been changed to Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Jun 2016 AA Accounts for a small company made up to 31 December 2015