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MW PROPERTIES (NO 46) LIMITED

Company number 05946977

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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)
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
05 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • 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
30 Oct 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Mr Michael Benjamin Lopian on 26 September 2012
30 Oct 2012 CH03 Secretary's details changed for Mr Ian Thomas Mattioli on 26 September 2012
01 Oct 2012 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 1 October 2012
06 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
02 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Mark Antony Smith as a director
02 Nov 2011 TM01 Termination of appointment of Mark Smith as a director
10 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
04 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Mark Antony Smith as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2016
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
28 Apr 2009 AA Accounts for a dormant company made up to 5 April 2009
24 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
23 Oct 2008 363a Return made up to 26/09/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from mw house, 1 penman way grove park enderby leicestershire LE19 1SY
30 Oct 2007 363a Return made up to 26/09/07; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: mw house 1 penman way grove park enderby leicestershire LE19 1SY
30 Jul 2007 AA Total exemption full accounts made up to 5 April 2007