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MWL HOLDINGS LTD

Company number 15192831

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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)
19 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024	View PDF Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC04	Change of details for Mr Ronan Patrick Lynch as a person with significant control on 30 August 2024	View PDF Change of details for Mr Ronan Patrick Lynch as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC04	Change of details for Mr Richard Mitchell as a person with significant control on 30 August 2024	View PDF Change of details for Mr Richard Mitchell as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC04	Change of details for Mrs Caroline Lynch as a person with significant control on 30 August 2024	View PDF Change of details for Mrs Caroline Lynch as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC04	Change of details for Mr Douglas John Wilson as a person with significant control on 30 August 2024	View PDF Change of details for Mr Douglas John Wilson as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Ronan Patrick Lynch on 30 August 2024	View PDF Director's details changed for Mr Ronan Patrick Lynch on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Douglas John Wilson on 30 August 2024	View PDF Director's details changed for Mr Douglas John Wilson on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Richard Mitchell on 30 August 2024	View PDF Director's details changed for Mr Richard Mitchell on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mrs Caroline Sheila Lynch on 30 August 2024	View PDF Director's details changed for Mrs Caroline Sheila Lynch on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	PSC01	Notification of Caroline Lynch as a person with significant control on 9 October 2023	View PDF Notification of Caroline Lynch as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 900	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 900 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AP01	Appointment of Mrs Caroline Sheila Lynch as a director on 6 October 2023	View PDF Appointment of Mrs Caroline Sheila Lynch as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 300	View PDF Incorporation Statement of capital on 2023-10-06 GBP 300 - link opens in a new window - 34 pages (34 pages)

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