Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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29 Apr 2024 |
AA |
Audited abridged accounts made up to 31 August 2023
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11 Mar 2024 |
MR01 |
Registration of charge 010720240011, created on 8 March 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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12 Oct 2022 |
MR01 |
Registration of charge 010720240010, created on 28 September 2022
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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14 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 010720240009, created on 26 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 010720240008, created on 2 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Adelaide Street Crindau Newport NP20 5RR to Nash Road Nash Newport NP18 2BS on 4 August 2022
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02 Aug 2022 |
PSC02 |
Notification of Mdw Holdings Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of William Peter Harold John as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Robert Charles Harold John as a person with significant control on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jane Elizabeth John as a director on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Robert Charles Harold John as a secretary on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Robert Charles Harold John as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr William George Robert Hazell as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Mark David William Hazell as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Oliver David William Hazell as a director on 1 August 2022
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28 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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12 May 2022 |
AA |
Audited abridged accounts made up to 31 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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08 Apr 2021 |
AA |
Audited abridged accounts made up to 31 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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