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MW LEISURE ESTATES LTD

Company number 06038489

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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)
14 May 2018 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2018 AD01 Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 11 April 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Feb 2018 PSC01 Notification of Jayne Edwards as a person with significant control on 30 January 2018
01 Feb 2018 PSC01 Notification of Michael Edwards as a person with significant control on 30 January 2018
01 Feb 2018 AP01 Appointment of Mr Michael Alan Barry Edwards as a director on 30 January 2018
01 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with updates
01 Feb 2018 PSC07 Cessation of Mark Williams as a person with significant control on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Louise Williams as a director on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Mark Williams as a director on 30 January 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with section 168 pursuant to article 1.6 michael edwards be removed as director with effect from the passing of this resolution. 23/11/2017
30 Nov 2017 TM01 Termination of appointment of Michael Alan Barry Edwards as a director on 24 November 2017
14 Nov 2017 MR01 Registration of charge 060384890006, created on 9 November 2017
28 Sep 2017 AP01 Appointment of Mark Williams as a director
28 Sep 2017 AP01 Appointment of Mark Williams as a director on 18 August 2017
27 Sep 2017 AP01 Appointment of Louise Williams as a director
27 Sep 2017 AP01 Appointment of Louise Williams as a director on 18 August 2017
26 Jun 2017 TM02 Termination of appointment of Louise Williams as a secretary on 26 June 2017
15 Jun 2017 TM01 Termination of appointment of Mark Williams as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr Michael Alan Barry Edwards as a director on 14 June 2017
16 May 2017 CS01 Confirmation statement made on 2 January 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Louise Williams as a director on 18 April 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 MR01 Registration of charge 060384890005, created on 30 November 2016
03 Jun 2016 MR01 Registration of charge 060384890004, created on 25 May 2016