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W H MAWER & CO LTD

Company number 12335440

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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)
16 Aug 2024	CH01	Director's details changed for Mr Nicholas Guy Pearson on 5 August 2024	View PDF Director's details changed for Mr Nicholas Guy Pearson on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH England to 167-169 167-169 Great Portland Street 5th Floor Londond W1W 5PF on 15 August 2024	View PDF Registered office address changed from Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH England to 167-169 167-169 Great Portland Street 5th Floor Londond W1W 5PF on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AD01	Registered office address changed from Base Point Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP England to Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH on 30 October 2023	View PDF Registered office address changed from Base Point Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP England to Barwick House Lambourne Close Bidford-on-Avon Alcester B50 4QH on 30 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	AD01	Registered office address changed from Barwick House 27 Lambourne Close Bidford-on-Avon Alcester B50 4QH England to Base Point Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on 7 June 2023	View PDF Registered office address changed from Barwick House 27 Lambourne Close Bidford-on-Avon Alcester B50 4QH England to Base Point Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Sally Anne Pearson as a director on 2 June 2023	View PDF Termination of appointment of Sally Anne Pearson as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Nicholas Guy Pearson as a director on 28 March 2023	View PDF Appointment of Mr Nicholas Guy Pearson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from 3 Shottery Brook Office Park Stratford upon Avon Warwickshire CV37 9NR England to Barwick House 27 Lambourne Close Bidford-on-Avon Alcester B50 4QH on 26 November 2021	View PDF Registered office address changed from 3 Shottery Brook Office Park Stratford upon Avon Warwickshire CV37 9NR England to Barwick House 27 Lambourne Close Bidford-on-Avon Alcester B50 4QH on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-27 GBP 601	View PDF Incorporation Statement of capital on 2019-11-27 GBP 601 - link opens in a new window - 13 pages (13 pages)

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