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LEONARDO MW LTD

Company number 04960327

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	TM01	Termination of appointment of Kevin Geoffrey Thomsit as a director on 27 June 2023	View PDF Termination of appointment of Kevin Geoffrey Thomsit as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
31 Mar 2021	PSC05	Change of details for Leonardo Mw Ltd as a person with significant control on 31 March 2021	View PDF Change of details for Leonardo Mw Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 10/02/2017	View PDF Second filing of Confirmation Statement dated 10/02/2017 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CH01	Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020	View PDF Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CH01	Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017	View PDF Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Kevin Geoffrey Thomsit as a director on 6 June 2017	View PDF Appointment of Mr Kevin Geoffrey Thomsit as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
28 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020.	View PDF Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020. - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	TM01	Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017	View PDF Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM01	Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017	View PDF Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)

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LEONARDO MW LTD

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