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NW MLI (BEESTON) LIMITED

Company number 11440561

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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)
02 Feb 2021 AP01 Appointment of Mr Richard Alexander Pellatt as a director on 29 January 2021
02 Feb 2021 TM02 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 29 January 2021
02 Feb 2021 PSC02 Notification of Nw Mli Nottingham Limited as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of C H Jv Limited as a person with significant control on 29 January 2021
02 Feb 2021 AD01 Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 2 February 2021
02 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
29 Dec 2020 AA Accounts for a small company made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
10 Jul 2019 MR01 Registration of charge 114405610001, created on 8 July 2019
18 Dec 2018 CH01 Director's details changed for Mr Ian James Palmer Brown on 16 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Ross Blair on 16 December 2018
18 Dec 2018 AP01 Appointment of Mr Ian James Palmer Brown as a director on 16 December 2018
18 Dec 2018 AP01 Appointment of Mr Ross Blair as a director on 16 December 2018
11 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
29 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-29
  • GBP 1