Having been setup in 2001, Mdw Holdings Ltd have registered office in Newport, South Wales, it's status is listed as "Active". The companies director is Hazell, Oliver David William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAZELL, Oliver David William | 01 July 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 July 2020 | |
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 31 May 2020 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 04 December 2018 | |
AAMD - Amended Accounts | 03 July 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 16 December 2015 | |
MR01 - N/A | 14 October 2015 | |
MR01 - N/A | 14 October 2015 | |
MR01 - N/A | 05 October 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 12 December 2006 | |
395 - Particulars of a mortgage or charge | 17 June 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 07 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 27 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
363s - Annual Return | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 17 September 2002 | |
225 - Change of Accounting Reference Date | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
NEWINC - New incorporation documents | 30 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 October 2015 | Outstanding |
N/A |
A registered charge | 07 October 2015 | Outstanding |
N/A |
A registered charge | 01 October 2015 | Outstanding |
N/A |
Chattel mortgage | 15 June 2006 | Outstanding |
N/A |