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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)
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
View PDF ( 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
- link opens in a new window )
(6 pages)
30 Nov 2017 TM01 Termination of appointment of Michael Alan Barry Edwards as a director on 24 November 2017
View PDF ( Termination of appointment of Michael Alan Barry Edwards as a director on 24 November 2017 - link opens in a new window ) (2 pages)
14 Nov 2017 MR01 Registration of charge 060384890006, created on 9 November 2017
View PDF ( Registration of charge 060384890006, created on 9 November 2017 - link opens in a new window ) (17 pages)
28 Sep 2017 AP01 Appointment of Mark Williams as a director
View PDF ( Appointment of Mark Williams as a director - link opens in a new window ) (3 pages)
28 Sep 2017 AP01 Appointment of Mark Williams as a director on 18 August 2017
View PDF ( Appointment of Mark Williams as a director on 18 August 2017 - link opens in a new window ) (3 pages)
27 Sep 2017 AP01 Appointment of Louise Williams as a director
View PDF ( Appointment of Louise Williams as a director - link opens in a new window ) (3 pages)
27 Sep 2017 AP01 Appointment of Louise Williams as a director on 18 August 2017
View PDF ( Appointment of Louise Williams as a director on 18 August 2017 - link opens in a new window ) (3 pages)
26 Jun 2017 TM02 Termination of appointment of Louise Williams as a secretary on 26 June 2017
View PDF ( Termination of appointment of Louise Williams as a secretary on 26 June 2017 - link opens in a new window ) (1 page)
15 Jun 2017 TM01 Termination of appointment of Mark Williams as a director on 15 June 2017
View PDF ( Termination of appointment of Mark Williams as a director on 15 June 2017 - link opens in a new window ) (1 page)
15 Jun 2017 AP01 Appointment of Mr Michael Alan Barry Edwards as a director on 14 June 2017
View PDF ( Appointment of Mr Michael Alan Barry Edwards as a director on 14 June 2017 - link opens in a new window ) (2 pages)
16 May 2017 CS01 Confirmation statement made on 2 January 2017 with updates
View PDF ( Confirmation statement made on 2 January 2017 with updates - link opens in a new window ) (6 pages)
25 Apr 2017 TM01 Termination of appointment of Louise Williams as a director on 18 April 2017
View PDF ( Termination of appointment of Louise Williams as a director on 18 April 2017 - link opens in a new window ) (1 page)
15 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (10 pages)
06 Dec 2016 MR01 Registration of charge 060384890005, created on 30 November 2016
View PDF ( Registration of charge 060384890005, created on 30 November 2016 - link opens in a new window ) (13 pages)
03 Jun 2016 MR01 Registration of charge 060384890004, created on 25 May 2016
View PDF ( Registration of charge 060384890004, created on 25 May 2016 - link opens in a new window ) (26 pages)
05 Apr 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 160
View PDF ( Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 160
- link opens in a new window )
(5 pages)
25 Feb 2016 CH03 Secretary's details changed for Louise Williams on 25 February 2016
View PDF ( Secretary's details changed for Louise Williams on 25 February 2016 - link opens in a new window ) (1 page)
25 Feb 2016 AD01 Registered office address changed from Spinney Cottage Coton Northampton NN6 8RF England to Christopher House 94B London Road Leicester LE2 0QS on 25 February 2016
View PDF ( Registered office address changed from Spinney Cottage Coton Northampton NN6 8RF England to Christopher House 94B London Road Leicester LE2 0QS on 25 February 2016 - link opens in a new window ) (1 page)
25 Feb 2016 CH01 Director's details changed for Mr Mark Williams on 25 February 2016
View PDF ( Director's details changed for Mr Mark Williams on 25 February 2016 - link opens in a new window ) (2 pages)
25 Feb 2016 CH01 Director's details changed for Mrs Louise Williams on 25 February 2016
View PDF ( Director's details changed for Mrs Louise Williams on 25 February 2016 - link opens in a new window ) (2 pages)
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (9 pages)
20 Oct 2015 AP01 Appointment of Mrs Louise Williams as a director on 14 October 2015
View PDF ( Appointment of Mrs Louise Williams as a director on 14 October 2015 - link opens in a new window ) (2 pages)
03 Sep 2015 AD01 Registered office address changed from Spinney Cottage Coton Northampton NN6 8RS to Spinney Cottage Coton Northampton NN6 8RF on 3 September 2015
View PDF ( Registered office address changed from Spinney Cottage Coton Northampton NN6 8RS to Spinney Cottage Coton Northampton NN6 8RF on 3 September 2015 - link opens in a new window ) (1 page)
02 Apr 2015 MR01 Registration of charge 060384890003, created on 19 March 2015
View PDF ( Registration of charge 060384890003, created on 19 March 2015 - link opens in a new window ) (12 pages)
25 Mar 2015 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (4 pages)