- Company Overview for NW MLI (BREDBURY) LIMITED (06287480)
- Filing history for NW MLI (BREDBURY) LIMITED (06287480)
- People for NW MLI (BREDBURY) LIMITED (06287480)
- Charges for NW MLI (BREDBURY) LIMITED (06287480)
- More for NW MLI (BREDBURY) LIMITED (06287480)
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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18 Jun 2019 | MA | Memorandum and Articles of Association | |
18 Jun 2019 | RESOLUTIONS |
Resolutions
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20 May 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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25 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |