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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

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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)
18 May 2017 AP01 Appointment of Mr Paul Mather as a director on 28 March 2017
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Jul 2016 MR01 Registration of charge 000224730037, created on 20 July 2016
23 Jun 2016 AA Full accounts made up to 25 March 2016
18 Nov 2015 AA Full accounts made up to 25 March 2015
02 Sep 2015 AR01 Annual return made up to 13 August 2015 no member list
Statement of capital on 2015-09-02
  • GBP 788,816.75
22 Jul 2015 MR01 Registration of charge 000224730036, created on 20 July 2015
25 Mar 2015 MR01 Registration of charge 000224730035, created on 25 March 2015
23 Dec 2014 MR01 Registration of charge 000224730034, created on 19 December 2014
15 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
08 Sep 2014 CH01 Director's details changed for Philip Geoffrey Hugh Collins on 8 September 2014
08 Sep 2014 CH01 Director's details changed for Christopher Paul Williams on 8 September 2014
02 Jul 2014 AA Full accounts made up to 25 March 2014
02 Apr 2014 MR01 Registration of charge 000224730032
02 Apr 2014 MR01 Registration of charge 000224730033
19 Nov 2013 AR01 Annual return made up to 13 August 2013 no member list
Statement of capital on 2013-11-19
  • GBP 788,816.75
11 Sep 2013 AA Full accounts made up to 25 March 2013
18 Sep 2012 AR01 Annual return made up to 13 August 2012 no member list
10 Jul 2012 AA Full accounts made up to 25 March 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 30
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 29
20 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2011 AA Full accounts made up to 25 March 2011