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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)
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)
16 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 160
View PDF ( Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 160
- link opens in a new window )
(4 pages)
04 Feb 2015 MR01 Registration of charge 060384890002, created on 20 January 2015
View PDF ( Registration of charge 060384890002, created on 20 January 2015 - link opens in a new window ) (26 pages)
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (9 pages)
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 160
View PDF ( Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 160
- link opens in a new window )
(4 pages)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (9 pages)
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (9 pages)
12 Feb 2013 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
12 Feb 2013 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
12 Feb 2013 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(24 pages)
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
View PDF ( Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window ) (5 pages)
03 Jan 2013 CH01 Director's details changed for Mark Williams on 1 April 2012
View PDF ( Director's details changed for Mark Williams on 1 April 2012 - link opens in a new window ) (2 pages)
03 Jan 2013 CH03 Secretary's details changed for Louise Williams on 1 April 2012
View PDF ( Secretary's details changed for Louise Williams on 1 April 2012 - link opens in a new window ) (2 pages)
03 Jan 2013 AD01 Registered office address changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom on 3 January 2013
View PDF ( Registered office address changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom on 3 January 2013 - link opens in a new window ) (1 page)
03 Jan 2013 AD02 Register inspection address has been changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom
View PDF ( Register inspection address has been changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom - link opens in a new window ) (1 page)
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (7 pages)
09 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
View PDF ( Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window ) (5 pages)