MWR DEVELOPMENTS LIMITED

Company number 10763383 ·

Active

61 filings

Date Filing
21 Jul 2026 Change of details for Red Mist Holdings Limited as a person with significant control on 2026-07-14 · 2 pages View document
20 Jul 2026 Registered office address changed from The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS England to The Queens Head the Street East Clandon Guildford Surrey GU4 7RY on 2026-07-20 · 1 page View document
20 Jul 2026 Director's details changed for Mr Jason Myers on 2026-07-14 · 2 pages View document
20 Jul 2026 Director's details changed for Mr David John Ramsey on 2026-07-14 · 2 pages View document
14 Jul 2026 Director's details changed for Mr Jason Myers on 2026-07-14 · 2 pages View document
31 May 2026 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
13 May 2026 Confirmation statement made on 2026-05-09 with updates · 4 pages View document
28 Nov 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
13 May 2025 Confirmation statement made on 2025-05-09 with updates · 4 pages View document
10 Feb 2025 Director's details changed for Mr Jason Leslie Myers on 2025-01-28 · 2 pages View document
10 Feb 2025 Director's details changed for Mr David John Altern Ramsey on 2025-01-28 · 2 pages View document
10 Feb 2025 Change of details for Red Mist Holdings Limited as a person with significant control on 2025-01-28 · 2 pages View document
10 Feb 2025 Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 2025-02-10 · 1 page View document
17 Jan 2025 Accounts for a small company made up to 2023-12-31 · 8 pages View document
28 Jun 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
20 Feb 2024 Accounts for a small company made up to 2022-12-25 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Accounts for a small company made up to 2021-12-26 · 9 pages View document
7 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Oct 2023 Compulsory strike-off action has been discontinued View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
15 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
16 Jan 2023 Change of details for Red Mist Holdings Limited as a person with significant control on 2022-10-31 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Jason Leslie Myers on 2022-11-07 · 2 pages View document
29 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
25 Dec 2022 Annual accounts for the year ending 25 December 2022 View accounts
7 Dec 2022 Registered office address changed from Unit B & C, Coxbridge Business Park Alton Road Farnham GU10 5EH United Kingdom to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 2022-12-07 · 1 page View document
26 Dec 2021 Annual accounts for the year ending 26 December 2021 View accounts
3 Dec 2021 Satisfaction of charge 107633830004 in full · 1 page View document
3 Dec 2021 Satisfaction of charge 107633830003 in full · 1 page View document
29 Sep 2021 Accounts for a small company made up to 2020-12-27 · 10 pages View document
13 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
27 Dec 2020 Annual accounts for the year ending 27 December 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED MIST HOLDINGS LIMITED View document
27 Feb 2020 CESSATION OF RED MIST HOLDINGS LIMITED AS A PSC View document
26 Feb 2020 CESSATION OF MARK JOEL WILLIAMS AS A PSC View document
26 Feb 2020 CESSATION OF MARK FAIRFAX ROBSON AS A PSC View document
26 Feb 2020 PSC'S CHANGE OF PARTICULARS / RED MIST HOLDINGS LIMITED / 13/06/2019 View document
23 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 22/03/2019 View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 22/03/2019 View document
11 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
14 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED MIST HOLDINGS LIMITED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107633830004 View document
10 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107633830003 View document
29 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107633830001 View document
29 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107633830002 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107633830002 View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107633830001 View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCMILLAN View document
15 May 2017 DIRECTOR APPOINTED MR PAUL JAMES MCMILLAN View document
10 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document