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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)
18 Jun 2019 MA Memorandum and Articles of Association
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2019 MR01 Registration of charge 062874800004, created on 27 March 2019
15 Mar 2019 MR01 Registration of charge 062874800001, created on 8 March 2019
15 Mar 2019 MR01 Registration of charge 062874800003, created on 8 March 2019
15 Mar 2019 MR01 Registration of charge 062874800002, created on 14 March 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2018 AP01 Appointment of Mr Richard Warren Bains as a director on 7 November 2018
19 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Chancerygate Limited as a person with significant control on 6 April 2016
27 Jun 2017 AP01 Appointment of Mr James Andrew Deane as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Donald Stewart Bailey as a director on 27 June 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Oct 2016 CH01 Director's details changed for Mr Donald Stewart Bailey on 28 October 2016
28 Oct 2016 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013