- Company Overview for MW LEISURE ESTATES LTD (06038489)
- Filing history for MW LEISURE ESTATES LTD (06038489)
- People for MW LEISURE ESTATES LTD (06038489)
- Charges for MW LEISURE ESTATES LTD (06038489)
- Insolvency for MW LEISURE ESTATES LTD (06038489)
- More for MW LEISURE ESTATES LTD (06038489)
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) |
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11 Feb 2019 | PSC04 | Change of details for Mr Michael Alan Barry Edwards as a person with significant control on 1 February 2019 | |
11 Feb 2019 | PSC04 | Change of details for Mrs Jayne Elizabeth Edwards as a person with significant control on 1 February 2019 | |
29 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 May 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Apr 2018 | AD01 | Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 11 April 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
01 Feb 2018 | PSC01 | Notification of Jayne Edwards as a person with significant control on 30 January 2018 | |
01 Feb 2018 | PSC01 | Notification of Michael Edwards as a person with significant control on 30 January 2018 | |
01 Feb 2018 | AP01 | Appointment of Mr Michael Alan Barry Edwards as a director on 30 January 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
01 Feb 2018 | PSC07 | Cessation of Mark Williams as a person with significant control on 30 January 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Louise Williams as a director on 30 January 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Mark Williams as a director on 30 January 2018 | |
30 Nov 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | TM01 | Termination of appointment of Michael Alan Barry Edwards as a director on 24 November 2017 | |
14 Nov 2017 | MR01 | Registration of charge 060384890006, created on 9 November 2017 | |
28 Sep 2017 | AP01 | Appointment of Mark Williams as a director | |
28 Sep 2017 | AP01 | Appointment of Mark Williams as a director on 18 August 2017 | |
27 Sep 2017 | AP01 | Appointment of Louise Williams as a director | |
27 Sep 2017 | AP01 | Appointment of Louise Williams as a director on 18 August 2017 | |
26 Jun 2017 | TM02 | Termination of appointment of Louise Williams as a secretary on 26 June 2017 | |
15 Jun 2017 | TM01 | Termination of appointment of Mark Williams as a director on 15 June 2017 | |
15 Jun 2017 | AP01 | Appointment of Mr Michael Alan Barry Edwards as a director on 14 June 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
25 Apr 2017 | TM01 | Termination of appointment of Louise Williams as a director on 18 April 2017 |