- Company Overview for MW PROPERTIES (NO 60) LIMITED (06054853)
- Filing history for MW PROPERTIES (NO 60) LIMITED (06054853)
- People for MW PROPERTIES (NO 60) LIMITED (06054853)
- Charges for MW PROPERTIES (NO 60) LIMITED (06054853)
- More for MW PROPERTIES (NO 60) LIMITED (06054853)
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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21 Dec 2018 | AP01 | Appointment of Mr Alan Cowan as a director on 22 November 2018 | |
10 Dec 2018 | PSC02 | Notification of Custodian Capital Limited as a person with significant control on 6 August 2018 | |
20 Nov 2018 | PSC02 | Notification of Custodian Capital Limited as a person with significant control on 6 August 2018 | |
20 Nov 2018 | PSC07 | Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018 | |
14 Nov 2018 | AA | Accounts for a dormant company made up to 5 April 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 | |
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 | |
16 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
09 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
02 Jan 2018 | AA | Accounts for a dormant company made up to 5 April 2017 | |
02 Aug 2017 | TM01 | Termination of appointment of Louisa Jane Poole as a director on 31 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Louisa Jane Poole as a director on 31 July 2017 | |
31 Jul 2017 | AP01 | Appointment of Mr Edward Moore as a director on 25 July 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
09 Jan 2017 | AA | Accounts for a dormant company made up to 5 April 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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12 Feb 2016 | CH01 | Director's details changed for Miss Louisa Jane Poole on 27 February 2015 | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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29 Dec 2014 | AA | Accounts for a dormant company made up to 5 April 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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11 Feb 2014 | CH01 | Director's details changed for Miss Louisa Jane Poole on 11 February 2014 |