M. & W. PROPERTIES LIMITED

Company number 01946856

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
12 Mar 2018	PSC02	Notification of Lanes Group Plc as a person with significant control on 14 March 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Michelle Lorraine Ringland as a person with significant control on 14 March 2017	(1 page)
12 Mar 2018	PSC07	Cessation of Wayne Trevor Earnshaw as a person with significant control on 14 March 2017	(1 page)
23 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17	(35 pages)
23 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
08 Sep 2017	CH03	Secretary's details changed for David Nutton on 1 September 2017	(1 page)
05 Sep 2017	PSC04	Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 1 September 2017	(2 pages)
05 Sep 2017	CH01	Director's details changed for Wayne Trevor Earnshaw on 1 September 2017	(2 pages)
28 Mar 2017	AD01	Registered office address changed from 566 Newchurch Road Rossendale Lancashire BB4 7TN to 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD on 28 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr David Richard Nutton as a director on 14 March 2017	(3 pages)
28 Mar 2017	AP03	Appointment of David Nutton as a secretary on 14 March 2017	(3 pages)
28 Mar 2017	TM02	Termination of appointment of Michelle Lorraine Ringland as a secretary on 14 March 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
28 Feb 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
28 Feb 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
28 Feb 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(6 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(6 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(6 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)