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WYNNSTAY FARMING COMPANY LIMITED

Company number 03024017

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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)
23 Apr 2024 CH01 Director's details changed for Mr Rupert Thomas Mead on 18 November 2023
23 Apr 2024 TM01 Termination of appointment of David Watkin Williams-Wynn as a director on 18 November 2023
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 5 April 2023
29 Nov 2023 CH01 Director's details changed for Mr Rupert Thomas Mead on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Rupert Thomas Mead as a director on 16 November 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 January 2023
  • GBP 8,458
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 5 April 2022
23 Sep 2022 MR01 Registration of charge 030240170004, created on 23 September 2022
02 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 5 April 2021
25 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 5 April 2020
24 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with updates
22 Apr 2020 PSC04 Change of details for Sir Watkin Williams-Wynn as a person with significant control on 20 February 2020
22 Apr 2020 CH01 Director's details changed for Sir David Watkin Williams-Wynn on 20 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
10 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016