MAGENTA FINANCIAL PLANNING LIMITED
| Status | ACTIVE |
| Company No. | 10055304 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2016 |
| Age | 8 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MAGENTA FINANCIAL PLANNING LIMITED is an active private limited company with number 10055304. It was incorporated 8 years, 3 months, 24 days ago, on 10 March 2016. The company address is Suite 1 Nolton Court Suite 1 Nolton Court, Bridgend, CF31 1BX, South Wales.
Company Fillings
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Allyson Dawn Hopkins
Appointment date: 2023-08-11
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-03
Old address: Suite 5 Nolton Court Court Road Bridgend CF31 1BX United Kingdom
New address: Suite 1 Nolton Court Nolton Street Bridgend South Wales CF31 1BX
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-01
Psc name: Magenta Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
Old address: One Court Road Bridgend CF31 1BE Wales
New address: Suite 5 Nolton Court Court Road Bridgend CF31 1BX
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2021
Action Date: 29 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100553040002
Charge creation date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 30 Mar 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Magenta Group Holdings Limited
Notification date: 2021-02-11
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julie Lord
Cessation date: 2021-02-11
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Lord
Termination date: 2021-02-11
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gretchen Mary Betts
Cessation date: 2021-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2021
Action Date: 11 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100553040001
Charge creation date: 2021-02-11
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Notification of a person with significant control
Date: 18 Dec 2019
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gretchen Mary Betts
Notification date: 2019-10-14
Documents
Change to a person with significant control
Date: 18 Dec 2019
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-14
Psc name: Mrs Julie Lord
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Nov 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-21
Officer name: Mrs Julie Lord
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-21
Officer name: Miss Gretchen Mary Betts
Documents
Capital name of class of shares
Date: 29 Aug 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
Old address: 40a Caroline Street Bridgend CF31 1DQ United Kingdom
New address: One Court Road Bridgend CF31 1BE
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Capital allotment shares
Date: 28 Apr 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-11
Capital : 5,000 GBP
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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