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GET LIVING GROUP (MWL) ONE LIMITED

Company number 11473042

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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)
18 Nov 2020 AA Accounts for a small company made up to 31 March 2020
07 Sep 2020 CH01 Director's details changed for Mr Gregory John Hyatt on 21 August 2020
07 Sep 2020 CH01 Director's details changed for Mr Rick De Blaby on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mashood Ashraf as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mabel Tan as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Gregory John Hyatt as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Rick De Blaby as a director on 21 August 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
02 Aug 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
02 Aug 2019 AP01 Appointment of Mabel Tan as a director on 18 July 2019
02 Aug 2019 AP02 Appointment of Dv4 Administration Limited as a director on 18 July 2019
02 Aug 2019 TM01 Termination of appointment of Dv4 Administration Limited as a director on 18 July 2019
31 Jul 2019 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019
24 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
17 May 2019 AP01 Appointment of Ann Hodgetts as a director on 20 February 2019
14 Jan 2019 CERTNM Company name changed middlewood locks group LIMITED\certificate issued on 14/01/19
  • NM04 ‐ Change of name by provision in articles
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 27,500,000
14 Sep 2018 TM01 Termination of appointment of Alison Jane Lambert as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Andrew David Parsons as a director on 13 September 2018
06 Aug 2018 AP01 Appointment of Mrs Alison Jane Lambert as a director on 6 August 2018