MUIRHALL WF EXTENSION 1 LIMITED filing history - Find and update company information

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MUIRHALL WF EXTENSION 1 LIMITED

Company number SC510240

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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)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Dec 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	View PDF Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Feb 2022	MR04	Satisfaction of charge SC5102400001 in full	View PDF Satisfaction of charge SC5102400001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge SC5102400002 in full	View PDF Satisfaction of charge SC5102400002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge SC5102400003 in full	View PDF Satisfaction of charge SC5102400003 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge SC5102400004 in full	View PDF Satisfaction of charge SC5102400004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge SC5102400006 in full	View PDF Satisfaction of charge SC5102400006 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge SC5102400007 in full	View PDF Satisfaction of charge SC5102400007 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge SC5102400005 in full	View PDF Satisfaction of charge SC5102400005 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2022	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 (2 pages)
12 Jan 2022	PSC02	Notification of Muirhall Holdings Limited as a person with significant control on 10 November 2021	View PDF Notification of Muirhall Holdings Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 10 November 2021	View PDF Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 10 November 2021	View PDF Cessation of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	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 (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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