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MAGNA WINDOWS LIMITED

Company number 05009589

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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)
18 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Jan 2024 AP01 Appointment of Mr William Andrew Cheshire as a director on 1 January 2024
06 Jan 2024 TM01 Termination of appointment of William Andrew Cheshire as a director on 1 January 2024
16 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
23 Sep 2022 PSC07 Cessation of Brian Andrew Cheshire as a person with significant control on 22 September 2022
23 Sep 2022 PSC01 Notification of William Andrew Cheshire as a person with significant control on 22 September 2022
23 Sep 2022 TM01 Termination of appointment of Brian Andrew Cheshire as a director on 22 September 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
12 May 2021 AP01 Appointment of Mr William Andrew Cheshire as a director on 12 May 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Feb 2021 TM02 Termination of appointment of Patricia Halfmann as a secretary on 31 January 2021
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Brian Andrew Cheshire on 2 January 2019
11 Jan 2019 CH03 Secretary's details changed for Mrs Patricia Halfmann on 2 January 2019
01 Nov 2018 TM01 Termination of appointment of Benjamin Thomas Ayton as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Stephen Frank Tranter as a director on 25 October 2018
21 Aug 2018 CH01 Director's details changed for Mr Benjamin Thomas Ayton on 20 August 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017