Companies House does not verify the accuracy of the information filed

Advanced company search

MWH HOLDINGS LIMITED

Company number 11923025

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2021	TM01	Termination of appointment of David William Mcdermott as a director on 1 October 2021	View PDF Termination of appointment of David William Mcdermott as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	PSC04	Change of details for Mr Ian Michael Halsall as a person with significant control on 22 May 2019	View PDF Change of details for Mr Ian Michael Halsall as a person with significant control on 22 May 2019 - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	PSC04	Change of details for Mr David William Mcdermott as a person with significant control on 22 May 2019	View PDF Change of details for Mr David William Mcdermott as a person with significant control on 22 May 2019 - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 1,100	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 1,100 - link opens in a new window - 10 pages (10 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 451.00	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 451.00 - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 May 2019	MR01	Registration of charge 119230250001, created on 2 May 2019	View PDF Registration of charge 119230250001, created on 2 May 2019 - link opens in a new window - 9 pages (9 pages)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?