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MWP LIMITED

Company number 01133668

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	AP01	Appointment of Mrs Joanne Clare Fegan as a director on 11 December 2023	View PDF Appointment of Mrs Joanne Clare Fegan as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Nigel Jonathan Scott Mills as a director on 11 December 2023	View PDF Termination of appointment of Nigel Jonathan Scott Mills as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on 24 September 2020	View PDF Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on 24 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	CH01	Director's details changed for Paul Francis Norris on 17 March 2016	View PDF Director's details changed for Paul Francis Norris on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC02	Notification of M M & K Limited as a person with significant control on 6 April 2016	View PDF Notification of M M & K Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	View PDF Withdrawal of a person with significant control statement on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	CH01	Director's details changed for Paul Francis Norris on 17 March 2016	View PDF Director's details changed for Paul Francis Norris on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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MWP LIMITED

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