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MW FAMILY HOLDINGS LTD

Company number 07785491

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
18 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
28 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
27 Nov 2023 AD01 Registered office address changed from C/O Haffner Hoff Llp 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on 27 November 2023
28 Sep 2023 AA Micro company accounts made up to 30 September 2022
26 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
30 Jun 2023 AA01 Previous accounting period shortened from 1 October 2022 to 30 September 2022
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
28 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
30 Jun 2022 AA01 Previous accounting period shortened from 2 October 2021 to 1 October 2021
30 Dec 2021 AA Micro company accounts made up to 30 September 2020
01 Oct 2021 AA01 Previous accounting period shortened from 3 October 2020 to 2 October 2020
27 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
02 Jul 2021 AA01 Previous accounting period shortened from 4 October 2020 to 3 October 2020
25 Sep 2020 AA Micro company accounts made up to 30 September 2019
17 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 30 September 2018
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
27 Jun 2019 PSC08 Notification of a person with significant control statement
27 Jun 2019 PSC07 Cessation of Jacob Akiva Halpern as a person with significant control on 4 April 2019
26 Jun 2019 AA01 Previous accounting period shortened from 5 October 2018 to 4 October 2018
20 Jun 2019 AA01 Previous accounting period extended from 24 September 2018 to 5 October 2018
18 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 AP01 Appointment of Mr David Olsberg as a director on 4 April 2019