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MAGDALENE LIMITED

Company number 03198823

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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)
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
15 Mar 2024 MR01 Registration of charge 031988230008, created on 5 March 2024
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 031988230007 in full
01 Aug 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
14 Nov 2022 TM01 Termination of appointment of Bryan Gerard Casey as a director on 14 November 2022
11 Oct 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Samuel Russell Saunders as a director on 15 September 2022
21 Sep 2022 AP01 Appointment of Mrs Kirsty Marie Fuller as a director on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
16 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
28 Oct 2020 AA Full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates