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MW PROPERTIES (NO 60) LIMITED

Company number 06054853

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
11 Feb 2014 CH01 Director's details changed for Miss Louisa Jane Poole on 11 February 2014