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MAGENTA FINANCIAL PLANNING LIMITED

Company number 10055304

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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)
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
21 Aug 2023 AP01 Appointment of Mrs Allyson Dawn Hopkins as a director on 11 August 2023
03 Aug 2023 AD01 Registered office address changed from Suite 5 Nolton Court Court Road Bridgend CF31 1BX United Kingdom to Suite 1 Nolton Court Nolton Street Bridgend South Wales CF31 1BX on 3 August 2023
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2021 PSC05 Change of details for Magenta Group Holdings Limited as a person with significant control on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from One Court Road Bridgend CF31 1BE Wales to Suite 5 Nolton Court Court Road Bridgend CF31 1BX on 1 December 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
04 Oct 2021 MR01 Registration of charge 100553040002, created on 29 September 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 PSC02 Notification of Magenta Group Holdings Limited as a person with significant control on 11 February 2021
30 Mar 2021 PSC07 Cessation of Julie Lord as a person with significant control on 11 February 2021
30 Mar 2021 TM01 Termination of appointment of Julie Lord as a director on 11 February 2021
30 Mar 2021 PSC07 Cessation of Gretchen Mary Betts as a person with significant control on 11 February 2021
17 Feb 2021 MR01 Registration of charge 100553040001, created on 11 February 2021
26 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 14 October 2019 with updates
18 Dec 2019 PSC01 Notification of Gretchen Mary Betts as a person with significant control on 14 October 2019
18 Dec 2019 PSC04 Change of details for Mrs Julie Lord as a person with significant control on 14 October 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2019 SH08 Change of share class name or designation
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates