MAGNOLIA (123) LLP
| Status | ACTIVE |
| Company No. | OC311813 |
| Category | Limited Liability Partnership |
| Incorporated | 23 Feb 2005 |
| Age | 19 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNOLIA (123) LLP is an active limited liability partnership with number OC311813. It was incorporated 19 years, 4 months, 17 days ago, on 23 February 2005. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-23
Documents
Change registered office address limited liability partnership with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: LLAD01
Change date: 2023-09-19
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-23
Documents
Change to a person with significant control limited liability partnership
Date: 07 Mar 2023
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2022-08-25
Psc name: Gastao Augusto Souto De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2023
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-08-25
Officer name: Gastao Augusto Souto De Bueno Vidigal
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-23
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-23
Officer name: Gastao Augusto Souto De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-12-13
Officer name: Gastao Augusto Souto De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-12-13
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Change to a person with significant control limited liability partnership
Date: 13 Dec 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-04-06
Psc name: Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller
Documents
Change to a person with significant control limited liability partnership
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-12-13
Psc name: Maria Helena De Bueno Vidigal Chagas
Documents
Change to a person with significant control limited liability partnership
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-12-13
Psc name: Gastao Augusto Souto De Bueno Vidigal
Documents
Change to a person with significant control limited liability partnership
Date: 13 Dec 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-04-06
Psc name: Maria Augusta De Bueno Vidigal Lerro
Documents
Change person member limited liability partnership with name change date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-12-13
Officer name: Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller
Documents
Change person member limited liability partnership with name change date
Date: 13 Dec 2021
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-01
Officer name: Maria Augusta De Bueno Vidigal Lerro
Documents
Change person member limited liability partnership with name change date
Date: 13 Dec 2021
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-02-01
Officer name: Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera
Documents
Change to a person with significant control limited liability partnership
Date: 13 Dec 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-04-06
Psc name: Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: LLAD01
Change date: 2021-12-13
Old address: 7 Albemarle Street London W1S 4HQ
New address: International House 24 Holborn Viaduct London EC1A 2BN
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-23
Documents
Change person member limited liability partnership with name change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-02-24
Officer name: Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller
Documents
Accounts with accounts type total exemption full
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-23
Documents
Accounts with accounts type total exemption full
Date: 20 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-23
Documents
Change person member limited liability partnership with name change date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-02-25
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Change to a person with significant control limited liability partnership
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-02-25
Psc name: Maria Helena De Bueno Vidigal Chagas
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-23
Documents
Change to a person with significant control limited liability partnership
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2018-02-28
Psc name: Maria Helena De Bueno Vidigal Chagas
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-02-27
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-02-27
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-02-27
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-23
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-23
Documents
Change person member limited liability partnership with name change date
Date: 18 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-02-23
Officer name: Maria Isabel Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 17 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-02-23
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Mar 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-23
Documents
Change person member limited liability partnership with name change date
Date: 17 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-03-04
Officer name: Maria Luiza Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 16 Mar 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-12-01
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Accounts with accounts type total exemption full
Date: 14 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 07 Mar 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-23
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2014
Action Date: 23 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-23
Officer name: Maria Luiza Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2014
Action Date: 23 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-23
Officer name: Maria Isabel Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2014
Action Date: 23 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-23
Officer name: Maria Augusta De Bueno Vidigal Lerro
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2014
Action Date: 23 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-23
Officer name: Maria Helena De Bueno Vidigal Chagas
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Mar 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-23
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2013
Action Date: 26 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-26
Officer name: Maria Augusta Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2013
Action Date: 13 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-08-13
Officer name: Maria Helena Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2013
Action Date: 21 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-21
Officer name: Maria Luiza Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2013
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-01-01
Officer name: Maria Isabel Pacheco Fernandes De Bueno Vidigal
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 13 Mar 2012
Action Date: 23 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 02 Mar 2011
Action Date: 23 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-23
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-23
Officer name: Maria Helena Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-23
Officer name: Maria Augusta Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-23
Officer name: Maria Luiza Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-23
Officer name: Maria Isabel Pacheco Fernandes De Bueno Vidigal
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-23
Officer name: Gastao Augusto Souto De Bueno Vidigal
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Mar 2010
Action Date: 23 Feb 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-02-23
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 23/02/09
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars maria pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars maria pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars maria pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars maria pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed maria augusta pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed maria helena pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed maria luiza pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed maria isabel pacheco fernandes de bueno vidigal
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: LLP288b
Description: Member resigned regina guarita
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: LLP288b
Description: Member resigned ligia vidigal
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: LLP288b
Description: Member resigned maria vidigal
Documents
Legacy
Date: 15 Mar 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 23/02/08
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type dormant
Date: 20 Jul 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/02/07
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/02/06
Documents
Legacy
Date: 07 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/06 to 31/12/05
Documents
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