Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AD01 |
Registered office address changed from South Court 1 Sharston Road Manchester M22 4SN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 25 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-14
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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28 May 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Sep 2023 |
CERTNM |
Company name changed michael w halsall solicitors LIMITED\certificate issued on 19/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-15
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
AP03 |
Appointment of Mr Stephen David Bolton as a secretary on 15 September 2023
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25 Aug 2023 |
PSC05 |
Change of details for Mwh Holdings Limited as a person with significant control on 25 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 11 the Parks Newton-Le-Willows Merseyside WA12 0JQ England to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Liam John Wynne as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Liam John Wynne as a director on 14 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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19 Jan 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 August 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Ian Halsall as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Nial Martin Burke as a director on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr James Thomas Maxey as a director on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Daniel Adam Slade as a director on 31 October 2022
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31 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 084048550001 in full
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of David William Mcdermott as a director on 1 October 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Simcott as a director on 31 May 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Stephen Taylor as a director on 5 March 2021
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