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MW (NEATH) LTD

Company number 13505495

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 July 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC01 Notification of David Robert Bellis as a person with significant control on 6 March 2024
08 Mar 2024 PSC07 Cessation of William John Kingwell as a person with significant control on 6 March 2024
06 Mar 2024 TM01 Termination of appointment of William John Kingwell as a director on 5 March 2024
21 Feb 2024 AP01 Appointment of Mr David Robert Belis as a director on 19 February 2024
11 Oct 2023 AA Total exemption full accounts made up to 30 July 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Jun 2023 PSC07 Cessation of David Robert Bellis as a person with significant control on 25 May 2023
01 Jun 2023 PSC01 Notification of William John Kingwell as a person with significant control on 25 May 2023
01 Jun 2023 TM01 Termination of appointment of David Robert Bellis as a director on 25 May 2023
01 Jun 2023 AP01 Appointment of Mr William John Kingwell as a director on 25 May 2023
24 Apr 2023 CERTNM Company name changed cygnus holdings (neath) LTD\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
12 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
19 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
12 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted