MW PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Mr Mark Wooding as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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16/07/2516 July 2025 NewDirector's details changed for Mr Mark Wooding on 2025-07-16

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23/12/2423 December 2024 Registration of charge 108738380004, created on 2024-12-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Resolutions

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08/08/248 August 2024 Memorandum and Articles of Association

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30/07/2430 July 2024 Confirmation statement made on 2024-07-01 with no updates

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05/07/245 July 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Registered office address changed from Suite 17 Midshires House Smeaton Close Aylesbury HP19 8HL England to 53 London Road Aston Clinton Aylesbury HP22 5LD on 2022-01-07

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05/08/215 August 2021 Confirmation statement made on 2021-07-01 with no updates

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 19 BESSEMER CRESCENT RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8TF ENGLAND

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30/03/2130 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108738380003

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM THE VALE 23 TYSON ROAD AYLESBURY HP18 0YW ENGLAND

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 DISS40 (DISS40(SOAD))

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 51 CALVERT LINK FAYGATE HORSHAM WEST SUSSEX RH12 0AF UNITED KINGDOM

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17/09/1917 September 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/06/194 June 2019 31/07/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108738380002

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108738380001

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19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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