- Company Overview for M&W HOLDINGS LIMITED (05991236)
- Filing history for M&W HOLDINGS LIMITED (05991236)
- People for M&W HOLDINGS LIMITED (05991236)
- More for M&W HOLDINGS LIMITED (05991236)
| 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) |
|---|---|---|---|
| 11 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 26 Nov 2014 | CH01 | Director's details changed for Charles Edward Woodward on 8 November 2013 | |
| 09 Apr 2014 | RESOLUTIONS |
Resolutions
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 21 Nov 2013 | CH03 | Secretary's details changed for Ben Peter Woodward on 7 November 2013 | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 30 Nov 2011 | AD01 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 30 November 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 02 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 18 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 13 Nov 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 18 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 11 Dec 2007 | 363a | Return made up to 07/11/07; full list of members | |
| 01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: c/o alliotts 10 college road harrow middlesex HA1 1DN | |
| 24 Apr 2007 | SA | Statement of affairs | |
| 24 Apr 2007 | 88(2)R | Ad 10/01/07--------- £ si 1000@.001=1 £ ic 10/11 | |
| 14 Dec 2006 | 225 | Accounting reference date shortened from 30/11/07 to 30/04/07 | |
| 07 Nov 2006 | NEWINC | Incorporation |