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WYNNSTAY HALL MANAGEMENT COMPANY LIMITED

Company number 03448084

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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)
21 Jun 2024 AP01 Appointment of Miss Caroline Ann Hope as a director on 8 June 2024
14 Dec 2023 CS01 Confirmation statement made on 4 October 2023 with updates
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 72
05 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Dec 2022 AD01 Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR on 22 December 2022
22 Dec 2022 AP04 Appointment of Pemsec Ltd as a secretary on 22 December 2022
22 Dec 2022 TM02 Termination of appointment of Richard Es Jones-Perrott as a secretary on 22 December 2022
11 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
11 Nov 2022 AP01 Appointment of Mr Kevin William Young as a director on 7 November 2022
11 Nov 2022 AP01 Appointment of Mr Ian Craig Reed as a director on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of Richard Hollingsworth as a director on 21 September 2021
07 Nov 2022 TM01 Termination of appointment of Richard Andrew Honey as a director on 21 September 2021
07 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
14 Oct 2021 AP01 Appointment of Ms Karen Chubb as a director on 29 September 2021
11 Oct 2021 AP01 Appointment of Prof Emma Rees as a director on 29 September 2021
11 Oct 2021 TM01 Termination of appointment of Janet Durrans as a director on 29 September 2021
11 Oct 2021 TM01 Termination of appointment of Allan Poole as a director on 29 September 2021
15 Apr 2021 AA Micro company accounts made up to 30 June 2020
15 Mar 2021 AP03 Appointment of Mr Richard Es Jones-Perrott as a secretary on 1 January 2021
15 Mar 2021 TM02 Termination of appointment of Julian Mellis as a secretary on 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
18 Dec 2019 AP01 Appointment of Mr Richard Hollingsworth as a director on 3 October 2019
22 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates