WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

Date	Type	Description	View / Download
25 Oct 2024	CH01	Director's details changed for Philip Geoffrey Hugh Collins on 4 July 2024	(2 pages)
14 Oct 2024	AA	Full accounts made up to 25 March 2024	(59 pages)
17 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	(3 pages)
16 Sep 2024	CH01	Director's details changed for Mr Ross Peter Owen on 16 September 2024	(2 pages)
31 Jul 2024	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 31 July 2024	(2 pages)
31 Jul 2024	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 31 July 2024	(1 page)
31 Jul 2024	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2024	(1 page)
20 Nov 2023	CH01	Director's details changed for Miss Caroline Mary Tolhurst on 10 November 2023	(2 pages)
12 Sep 2023	AA	Full accounts made up to 25 March 2023	(58 pages)
11 Sep 2023	TM01	Termination of appointment of Christopher Paul Williams as a director on 8 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr Christopher Guy Betts as a director on 8 September 2023	(2 pages)
31 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
13 Jun 2023	CH01	Director's details changed for Mr Hugh Michael Ford on 26 March 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Hugh Michael Ford as a director on 26 March 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Ross Peter Owen as a director on 26 March 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Charles Hamar Delevingne as a director on 25 March 2023	(1 page)
01 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 106,500	(4 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
01 Aug 2022	AA	Full accounts made up to 25 March 2022	(53 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases/company business 19/07/2022	(1 page)
17 Sep 2021	AA	Full accounts made up to 25 March 2021	(53 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)