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M W BUSINESS CONSULTANCY LIMITED

Company number 11703370

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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 2024 CS01 Confirmation statement made on 28 November 2024 with updates
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 AD01 Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 23 May 2023
23 May 2023 PSC05 Change of details for Win Holdings Limited as a person with significant control on 22 May 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
07 Mar 2019 PSC07 Cessation of Mark Winter as a person with significant control on 20 February 2019
07 Mar 2019 PSC05 Change of details for Win Holdings Limited as a person with significant control on 27 February 2019
07 Mar 2019 PSC07 Cessation of Stacey Esther Winter as a person with significant control on 20 February 2019
07 Mar 2019 PSC02 Notification of Win Holdings Limited as a person with significant control on 20 February 2019
04 Mar 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
29 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-29
  • GBP 100