MANDER PORTMAN WOODWARD LIMITED filing history - Find and update company information

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MANDER PORTMAN WOODWARD LIMITED

Company number 01280778

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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)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Martin Andrew Mcinroy as a director on 1 November 2022	View PDF Termination of appointment of Martin Andrew Mcinroy as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Samuel Francis Feenan as a director on 1 November 2022	View PDF Appointment of Mr Samuel Francis Feenan as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC07	Cessation of Mpw Holdco Limited as a person with significant control on 18 October 2018	View PDF Cessation of Mpw Holdco Limited as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC02	Notification of Kaplan International Holdings Limited as a person with significant control on 18 October 2018	View PDF Notification of Kaplan International Holdings Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Nigel William Ker Stout as a director on 24 April 2020	View PDF Termination of appointment of Nigel William Ker Stout as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
03 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
12 Jun 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	PSC05	Change of details for Kaplan International Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Kaplan International Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
15 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AP01	Appointment of Mr Spencer Howard Coles as a director on 10 March 2017	View PDF Appointment of Mr Spencer Howard Coles as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	TM01	Termination of appointment of Steven Daniel Boyes as a director on 9 September 2016	View PDF Termination of appointment of Steven Daniel Boyes as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 15,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 15,000 - link opens in a new window - 6 pages (6 pages)

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