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MW PROPERTIES (NO 49) LIMITED

Company number 05946960

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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)
10 Dec 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
19 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
02 Aug 2018 PSC02 Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016
01 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 1 August 2018
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
01 Nov 2017 CS01 Confirmation statement made on 23 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
18 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
23 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 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
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 CH01 Director's details changed for Mr Mark Antony Smith on 1 June 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
29 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
29 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
30 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders