MAGNIFICENT BUILDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08790707 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2013 |
| Age | 10 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNIFICENT BUILDINGS LIMITED is an active private limited company with number 08790707. It was incorporated 10 years, 5 months, 3 days ago, on 26 November 2013. The company address is New Burlington House New Burlington House, London, NW11 0PU.
Company Fillings
Gazette filings brought up to date
Date: 27 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Change account reference date company previous shortened
Date: 21 Feb 2024
Action Date: 19 Nov 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-20
New date: 2023-11-19
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Change account reference date company current shortened
Date: 21 Nov 2023
Action Date: 20 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-21
New date: 2022-11-20
Documents
Change account reference date company previous shortened
Date: 21 Aug 2023
Action Date: 21 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-21
Made up date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 29 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-29
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Change account reference date company current shortened
Date: 22 Nov 2022
Action Date: 22 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-22
Made up date: 2021-11-23
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Harry Bondi
Termination date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 22 Nov 2021
Action Date: 23 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-24
New date: 2020-11-23
Documents
Change account reference date company previous shortened
Date: 24 Aug 2021
Action Date: 24 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-25
New date: 2020-11-24
Documents
Notification of a person with significant control
Date: 04 May 2021
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ryness Properties Uk Limited
Notification date: 2021-03-24
Documents
Withdrawal of a person with significant control statement
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-04-21
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Change account reference date company current shortened
Date: 26 Nov 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-26
New date: 2018-11-25
Documents
Change account reference date company previous shortened
Date: 26 Aug 2019
Action Date: 26 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-26
Made up date: 2018-11-27
Documents
Mortgage satisfy charge full
Date: 05 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070007
Documents
Mortgage satisfy charge full
Date: 05 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070008
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-26
Charge number: 087907070010
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087907070011
Charge creation date: 2019-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087907070009
Charge creation date: 2019-07-26
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070002
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070001
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070003
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070005
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087907070004
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Change account reference date company previous shortened
Date: 25 Aug 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-28
New date: 2016-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-14
Charge number: 087907070008
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-14
Charge number: 087907070007
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Change account reference date company previous shortened
Date: 26 Aug 2016
Action Date: 28 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-28
Made up date: 2015-11-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2016
Action Date: 11 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-11
Charge number: 087907070006
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-13
Charge number: 087907070005
Documents
Change account reference date company previous shortened
Date: 17 Aug 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-29
Made up date: 2014-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087907070004
Charge creation date: 2015-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087907070003
Charge creation date: 2015-01-16
Documents
Appoint person secretary company with name date
Date: 05 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Yehudit Bondi
Appointment date: 2014-12-02
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Mortgage create with deed with charge number
Date: 07 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087907070001
Documents
Mortgage create with deed with charge number
Date: 07 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087907070002
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Bondi
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonard Harry Bondi
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
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