Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MSW (HOLDINGS) LIMITED

Company number 04567542

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 CH01 Director's details changed for Mr Derek Johnston on 21 November 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 212,625
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Derek John Johnston on 1 March 2012
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2011 AA Full accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
29 Oct 2010 TM02 Termination of appointment of Paul Wheeler as a secretary
29 Oct 2010 TM01 Termination of appointment of Paul Wheeler as a director
20 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/07/2009
09 Jan 2009 AA Full accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 18/10/08; full list of members
22 Oct 2008 353 Location of register of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
27 Oct 2007 363s Return made up to 18/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution