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MHW1 LIMITED

Company number 09498143

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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)
04 Dec 2017 PSC01 Notification of Robert Daniel Miller as a person with significant control on 6 April 2016
04 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Andrew Robert Harwood on 20 July 2015
16 Nov 2017 RP04AP01 Second filing for the appointment of Robert Daniel Miller as a director
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH08 Change of share class name or designation
22 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
05 Apr 2017 AD01 Registered office address changed from Athene House, 86 the Broadway Mill Hill London NW7 3TD to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 5 April 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Andrew Harwood on 20 February 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Andrew Harwood on 20 February 2017
20 Feb 2017 CS01 20/02/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 27/03/2018.
20 Feb 2017 CH01 Director's details changed for Mr Robert Daniel Miller on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Robert Daniel Miller on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Andrew Robert Harwood on 20 February 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Robert Daniel Miller as a director on 8 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2017.
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 86
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 1