EVERYDAY MAGIC LIMITED

9 Haley Road North 9 Haley Road North, Warrington, WA5 4JD, England
StatusACTIVE
Company No.09686350
CategoryPrivate Limited Company
Incorporated14 Jul 2015
Age8 years, 10 months
JurisdictionEngland Wales

SUMMARY

EVERYDAY MAGIC LIMITED is an active private limited company with number 09686350. It was incorporated 8 years, 10 months ago, on 14 July 2015. The company address is 9 Haley Road North 9 Haley Road North, Warrington, WA5 4JD, England.



Company Fillings

Confirmation statement with updates

Date: 30 Apr 2024

Action Date: 19 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-19

Documents

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Change person director company

Date: 26 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Documents

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Change registered office address company with date old address new address

Date: 25 Mar 2024

Action Date: 25 Mar 2024

Category: Address

Type: AD01

Old address: 17 Heralds Green Westbrook Warrington WA5 7WT England

New address: 9 Haley Road North Burtonwood Warrington WA5 4JD

Change date: 2024-03-25

Documents

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Change person director company with change date

Date: 25 Mar 2024

Action Date: 14 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Indre Gubinaite

Change date: 2023-09-14

Documents

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Change person secretary company with change date

Date: 25 Mar 2024

Action Date: 22 Jun 2023

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2023-06-22

Officer name: Indre Gubinaite

Documents

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Change to a person with significant control

Date: 25 Mar 2024

Action Date: 14 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Indre Gubinaite

Change date: 2023-09-14

Documents

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Accounts with accounts type dormant

Date: 25 Mar 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Accounts with accounts type dormant

Date: 27 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 27 Apr 2023

Action Date: 19 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-19

Documents

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Accounts with accounts type dormant

Date: 19 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with no updates

Date: 19 Apr 2022

Action Date: 19 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-19

Documents

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Change person director company with change date

Date: 10 Sep 2021

Action Date: 10 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Indre Gubinaite

Change date: 2021-09-10

Documents

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Change person secretary company with change date

Date: 10 Sep 2021

Action Date: 10 Sep 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Indre Gubinaite

Change date: 2021-09-10

Documents

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Change to a person with significant control

Date: 02 Aug 2021

Action Date: 05 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Indre Gubinaite

Change date: 2019-11-05

Documents

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Change to a person with significant control

Date: 30 Jul 2021

Action Date: 05 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Indre Gubinaite

Change date: 2019-11-05

Documents

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Change registered office address company with date old address new address

Date: 30 Jul 2021

Action Date: 30 Jul 2021

Category: Address

Type: AD01

Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Change date: 2021-07-30

New address: 17 Heralds Green Westbrook Warrington WA5 7WT

Documents

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Change person director company with change date

Date: 30 Jul 2021

Action Date: 05 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Indre Gubinaite

Change date: 2019-11-05

Documents

View document PDF

Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

Documents

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Accounts with accounts type dormant

Date: 27 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Accounts with accounts type dormant

Date: 27 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

View document PDF

Confirmation statement with no updates

Date: 27 Apr 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

Documents

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Confirmation statement with no updates

Date: 24 Jul 2019

Action Date: 13 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-13

Documents

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Accounts with accounts type dormant

Date: 24 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 26 Jul 2018

Action Date: 13 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-13

Documents

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Accounts with accounts type dormant

Date: 15 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Confirmation statement with updates

Date: 26 Jul 2017

Action Date: 13 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-13

Documents

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Accounts with accounts type dormant

Date: 26 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 11 Sep 2016

Action Date: 13 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-13

Documents

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Incorporation company

Date: 14 Jul 2015

Category: Incorporation

Type: NEWINC

Documents

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