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MWA FINANCIAL ADVICE LTD

Company number 05254380

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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)
16 Jan 2021 AA Unaudited abridged accounts made up to 31 August 2020
04 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with updates
04 Nov 2020 AD01 Registered office address changed from 19-21 Bull Plain Hertford Hertfordshire SG14 1DX to The Townhouse 114-116 Fore Street Hertford Herts SG14 1AJ on 4 November 2020
25 Feb 2020 AA Unaudited abridged accounts made up to 31 August 2019
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
28 Jan 2019 PSC02 Notification of Mwa Holdings Limited as a person with significant control on 18 January 2019
28 Jan 2019 AP01 Appointment of Mr Dean Campbell Banks as a director on 18 January 2019
28 Jan 2019 PSC07 Cessation of Glendon Mcdonald Williams as a person with significant control on 18 January 2019
28 Jan 2019 TM01 Termination of appointment of Glen Mcdonald Williams as a director on 18 January 2019
28 Jan 2019 TM02 Termination of appointment of Nicola Williams as a secretary on 18 January 2019
17 Jan 2019 AA Unaudited abridged accounts made up to 31 August 2018
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
21 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Jan 2018 SH02 Sub-division of shares on 22 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sub division of shares 22/12/2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ debenture 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 MR01 Registration of charge 052543800002, created on 22 December 2017
03 Jan 2018 MR01 Registration of charge 052543800001, created on 22 December 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1