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MKW HOLDCO 1

Company number 05265406

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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)
08 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
30 Sep 2024 AP01 Appointment of Pere Minguell Maria as a director on 24 September 2024
30 Sep 2024 TM01 Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
03 May 2024 PSC05 Change of details for Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
02 May 2024 PSC07 Cessation of Hdf (Uk) Holdings Limited as a person with significant control on 18 April 2024
02 May 2024 PSC05 Change of details for Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
02 May 2024 PSC02 Notification of Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
30 Jan 2024 CH01 Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
30 Jan 2024 AP01 Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024
30 Jan 2024 TM01 Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024
13 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Apr 2023 AP01 Appointment of Oliver Jan Schubert as a director on 14 April 2023
20 Apr 2023 TM01 Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023
20 Apr 2023 TM01 Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
21 Mar 2022 AP01 Appointment of Mr Mark Gerard Denis Mcardle as a director on 17 March 2022
21 Mar 2022 TM01 Termination of appointment of Rachel Amelia Drew as a director on 17 March 2022