Companies House does not verify the accuracy of the information filed

MAW LOGISTICS LTD

Company number 13393410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2023	PSC04	Change of details for Jaco Rall as a person with significant control on 21 December 2023	View PDF Change of details for Jaco Rall as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Jaco Rall as a person with significant control on 21 December 2023	View PDF Change of details for Jaco Rall as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Annake Robertson as a person with significant control on 21 December 2023	View PDF Cessation of Annake Robertson as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Jaco Rall on 6 April 2023	View PDF Director's details changed for Mr Jaco Rall on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Ashleigh Claire Murray-Bates as a person with significant control on 9 June 2021	View PDF Cessation of Ashleigh Claire Murray-Bates as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC01	Notification of Annake Robertson as a person with significant control on 31 May 2021	View PDF Notification of Annake Robertson as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC01	Notification of Jaco Rall as a person with significant control on 31 May 2021	View PDF Notification of Jaco Rall as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 19 July 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from 68 Hayling Road, South Oxhey, Watford, London Hayling Road Watford WD19 7BP England to 68 Hayling Road South Oxhey Watford WD19 7BP on 25 May 2022	View PDF Registered office address changed from 68 Hayling Road, South Oxhey, Watford, London Hayling Road Watford WD19 7BP England to 68 Hayling Road South Oxhey Watford WD19 7BP on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CH01	Director's details changed for Mr Jaco Rall on 25 May 2022	View PDF Director's details changed for Mr Jaco Rall on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 68 Hayling Road, South Oxhey, Watford, London Hayling Road Watford WD19 7BP on 23 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 68 Hayling Road, South Oxhey, Watford, London Hayling Road Watford WD19 7BP on 23 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	TM01	Termination of appointment of Ashleigh Claire Murray Bates as a director on 17 June 2021	View PDF Termination of appointment of Ashleigh Claire Murray Bates as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC01	Notification of Ashleigh Murray-Bates as a person with significant control on 9 June 2021	View PDF Notification of Ashleigh Murray-Bates as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Ashleigh Murray-Bates as a director on 9 June 2021	View PDF Appointment of Ashleigh Murray-Bates as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Ashleigh Claire Murray Bates as a director on 4 June 2021	View PDF Appointment of Ashleigh Claire Murray Bates as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	PSC07	Cessation of Jaco Rall as a person with significant control on 31 May 2021	View PDF Cessation of Jaco Rall as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 17 May 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 2	View PDF Incorporation Statement of capital on 2021-05-13 GBP 2 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

MAW LOGISTICS LTD

Filter by category