M&W HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-04-29 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 03/01/243 January 2024 | Appointment of Mr Ben Peter Woodward as a director on 2024-01-01 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-29 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / BEN PETER WOODWARD / 07/11/2017 |
| 25/10/1825 October 2018 | CESSATION OF CHARLES EDWARD WOODWARD AS A PSC |
| 25/10/1825 October 2018 | CESSATION OF KATHERINE MARY ROBERTS AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/03/1627 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 27/01/1627 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 19/11/1519 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WOODWARD / 08/11/2013 |
| 09/04/149 April 2014 | ALTER ARTICLES 10/03/2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEN PETER WOODWARD / 07/11/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/12/1212 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 21/11/1121 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/01/1019 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O ALLIOTTS 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN |
| 24/04/0724 April 2007 | SHARES AGREEMENT OTC |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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