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NW MLI (BREDBURY) LIMITED

Company number 06287480

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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)
11 Feb 2021 MR04 Satisfaction of charge 062874800003 in full
11 Feb 2021 MR04 Satisfaction of charge 062874800002 in full
11 Feb 2021 MR04 Satisfaction of charge 062874800004 in full
10 Feb 2021 MR01 Registration of charge 062874800011, created on 8 February 2021
08 Feb 2021 MR01 Registration of charge 062874800009, created on 1 February 2021
08 Feb 2021 MR01 Registration of charge 062874800010, created on 1 February 2021
04 Feb 2021 MR01 Registration of charge 062874800008, created on 1 February 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
03 Feb 2021 MR01 Registration of charge 062874800005, created on 1 February 2021
03 Feb 2021 MR01 Registration of charge 062874800006, created on 1 February 2021
03 Feb 2021 MR01 Registration of charge 062874800007, created on 1 February 2021
02 Feb 2021 TM01 Termination of appointment of Richard Warren Bains as a director on 29 January 2021
02 Feb 2021 TM01 Termination of appointment of James Andrew Deane as a director on 29 January 2021
02 Feb 2021 AP01 Appointment of Mr Nicholas James Turner as a director on 29 January 2021
02 Feb 2021 AP01 Appointment of Mr Alan Bishop as a director on 29 January 2021
02 Feb 2021 AP01 Appointment of Mr Richard Alexander Pellatt as a director on 29 January 2021
02 Feb 2021 TM02 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 29 January 2021
02 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
02 Feb 2021 AD01 Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to The Blade Abbey Square Reading RG1 3BE on 2 February 2021
02 Feb 2021 PSC02 Notification of Nw Mli Livingston Limited as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of Chancerygate Limited as a person with significant control on 29 January 2021
26 Oct 2020 AA Accounts for a small company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates