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M&W HOLDINGS LIMITED

Company number 05991236

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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)
22 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
03 Jan 2024 AP01 Appointment of Mr Ben Peter Woodward as a director on 1 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 29 April 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
23 Jan 2023 AA Accounts for a dormant company made up to 29 April 2022
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Jan 2022 AA Accounts for a dormant company made up to 29 April 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 29 April 2020
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 29 April 2019
28 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
25 Oct 2018 PSC07 Cessation of Charles Edward Woodward as a person with significant control on 7 November 2017
25 Oct 2018 PSC07 Cessation of Katherine Mary Roberts as a person with significant control on 7 November 2017
25 Oct 2018 PSC04 Change of details for Ben Peter Woodward as a person with significant control on 7 November 2017
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
13 Jan 2017 AA Micro company accounts made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Unit 4 Forest Works Forest Road Charlbury Oxon OX7 3HH on 15 November 2016
27 Mar 2016 AA Micro company accounts made up to 30 April 2015
27 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 11