MAGNOLIA BELL LIMITED
ActiveCompany no. 07032512 · Private limited company · Incorporated 28 Sep 2009
Company no. 07032512 · Private limited company · Incorporated 28 Sep 2009
Original documents filed with Companies House · 88 filings
21 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 15 pages
20 Dec 2021
Confirmation
Confirmation statement made on 16 Dec 2021 with no updates
PDF · 3 pages
9 Nov 2021
Ownership
Change of details for New World Trading Company (Uk) Limited as a person with significant control on 1 Apr 2021
Filed on paper · 5 pages
17 Apr 2021
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 13 pages
1 Apr 2021
Address
Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 Apr 2021
PDF · 1 page
10 Mar 2021
Ownership
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 8 Jun 2016
PDF · 1 page
25 Jan 2021
Confirmation
Confirmation statement made on 16 Dec 2020 with no updates
PDF · 3 pages
25 Jan 2021
Ownership
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 21 Dec 2020
PDF · 2 pages
18 Dec 2020
Charge
Registration of charge 070325120005, created on 11 Dec 2020
PDF · 78 pages
16 Dec 2020
Charge
Registration of charge 070325120004, created on 11 Dec 2020
PDF · 13 pages
17 Jun 2020
Officers
Director's details changed for Mr Jesper Roholm Friis on 2 Jun 2020
PDF · 2 pages
23 Dec 2019
Confirmation
Confirmation statement made on 16 Dec 2019 with updates
PDF · 4 pages
23 Dec 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 14 pages
2 Jul 2019
Address
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
Filed on paper · 2 pages
19 Dec 2018
Confirmation
Confirmation statement made on 16 Dec 2018 with no updates
PDF · 3 pages
27 Sep 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 14 pages
29 Dec 2017
Confirmation
Confirmation statement made on 16 Dec 2017 with no updates
PDF · 3 pages
13 Oct 2017
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 12 pages
Showing 26–50 of 88 filings. Documents open on Companies House in a new tab.
6 May 2020
Officers
Appointment of Mr Jesper Roholm Friis as a director on 29 Apr 2020
PDF · 2 pages
6 May 2020
Officers
Termination of appointment of Christopher Hill as a director on 21 Apr 2020
PDF · 1 page
8 Jan 2020
Officers
Director's details changed for Mr Christopher Hill on 18 Dec 2019
PDF · 2 pages
2 Jul 2019
Address
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Filed on paper · 2 pages
29 Apr 2019
Officers
Appointment of Mr James Pickworth as a director on 18 Apr 2019
PDF · 2 pages
26 Apr 2019
Ownership
Notification of New World Trading Company (Uk) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
3 Apr 2019
Officers
Termination of appointment of Richard Thomas Barley as a director on 16 Jan 2019
PDF · 1 page