- Company Overview for MW PROPERTIES (NO 42) LIMITED (05930567)
- Filing history for MW PROPERTIES (NO 42) LIMITED (05930567)
- People for MW PROPERTIES (NO 42) LIMITED (05930567)
- Charges for MW PROPERTIES (NO 42) LIMITED (05930567)
- More for MW PROPERTIES (NO 42) LIMITED (05930567)
| 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) |
|---|---|---|---|
| 21 Nov 2018 | PSC02 | Notification of Custodian Capital Limited as a person with significant control on 6 August 2018 | |
| 19 Nov 2018 | PSC07 | Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018 | |
| 01 Oct 2018 | AD01 | Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018 | |
| 20 Sep 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
| 07 Aug 2018 | CH01 | Director's details changed for Mr Edward Moore on 16 October 2017 | |
| 07 Aug 2018 | TM01 | Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018 | |
| 06 Aug 2018 | PSC02 | Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016 | |
| 02 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2018 | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 5 April 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
| 02 Aug 2017 | TM01 | Termination of appointment of Louisa Jane Poole as a director on 31 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Edward Moore as a director on 25 July 2017 | |
| 11 Jan 2017 | AA | Accounts for a dormant company made up to 5 April 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 29 Jun 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 15 Dec 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
| 08 Oct 2015 | CH01 | Director's details changed for Miss Louisa Jane Poole on 27 February 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 07 Oct 2015 | CH01 | Director's details changed for Miss Louisa Jane Poole on 27 February 2015 | |
| 06 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 30 Sep 2014 | CH01 | Director's details changed for Miss Louisa Jane Poole on 25 September 2014 | |
| 02 Jan 2014 | AP01 | Appointment of Miss Louisa Jane Poole as a director | |
| 08 Nov 2013 | AA | Accounts for a dormant company made up to 5 April 2013 |