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MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED

Company number 07504878

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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)
10 Jan 2017 MR04 Satisfaction of charge 4 in full
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
15 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 AP01 Appointment of Mrs Hannah Mary Lovel as a director
01 Apr 2011 AP01 Appointment of Mr Philip Foster Lovel as a director
31 Mar 2011 TM01 Termination of appointment of Rollits Company Formations Limited as a director
31 Mar 2011 TM01 Termination of appointment of John Flanagan as a director
31 Mar 2011 AP03 Appointment of Mr Philip Foster Lovel as a secretary
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
31 Mar 2011 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 31 March 2011