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MWB DEVELOPMENTS LIMITED

Company number 01901456

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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)
05 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2022 AD01 Registered office address changed from Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom to 49 Station Road Polegate BN26 6EA on 14 February 2022
10 Feb 2022 PSC05 Change of details for Ht Investments 6 Limited as a person with significant control on 10 February 2022
10 Feb 2022 AD01 Registered office address changed from Lower Ground Floor, One George Yard London EC3V 9DF England to Lombard Wharf 14 Lombard Road London SW11 3GP on 10 February 2022
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Feb 2021 PSC05 Change of details for Ht Investments 6 Limited as a person with significant control on 29 May 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
21 Oct 2019 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
31 May 2019 AP01 Appointment of Mr David Malcolm Kaye as a director on 29 May 2019
31 May 2019 TM02 Termination of appointment of Rosemary Lambkin as a secretary on 29 May 2019
31 May 2019 PSC02 Notification of Ht Investments 6 Limited as a person with significant control on 29 May 2019
31 May 2019 PSC07 Cessation of Michael William Blunt as a person with significant control on 29 May 2019
31 May 2019 TM01 Termination of appointment of Michael William Blunt as a director on 29 May 2019
31 May 2019 AD01 Registered office address changed from Old Oaks Bunce Common Road Leigh Reigate Surrey RH2 8NS to Lower Ground Floor, One George Yard London EC3V 9DF on 31 May 2019
28 May 2019 AA Accounts for a dormant company made up to 31 March 2019
21 May 2019 MR04 Satisfaction of charge 1 in full
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
18 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015