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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)
16 Oct 2019 AP01 Appointment of Mr David Johnson Whalley as a director on 3 October 2019
26 Sep 2019 AA Micro company accounts made up to 30 June 2019
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
14 Dec 2018 TM01 Termination of appointment of Garfield Clifton Aplin as a director on 3 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 AP01 Appointment of Mr Allan Poole as a director on 18 September 2018
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2022 under section 1088 of the Companies Act 2006
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
16 Oct 2017 AP01 Appointment of Mr Richard Andrew Honey as a director on 27 September 2017
06 Oct 2017 AP01 Appointment of Mrs Janet Durrans as a director on 27 September 2017
06 Oct 2017 TM01 Termination of appointment of Alex Edward Roberts as a director on 26 September 2017
06 Oct 2017 TM01 Termination of appointment of Brian Matthews as a director on 26 September 2017
06 Oct 2017 TM01 Termination of appointment of Thomas Franz Rebel as a director on 26 September 2017
06 Oct 2017 TM01 Termination of appointment of Reeves Rita as a director on 26 September 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Oct 2016 AP01 Appointment of Mr Brian Matthews as a director on 27 September 2016
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Graham Edward Bromilow as a director on 18 October 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Feb 2016 AP01 Appointment of Graham Edward Bromilow as a director on 26 October 2015
30 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 71
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 71
28 Oct 2015 TM01 Termination of appointment of Robert Gerard Rotherham as a director on 24 September 2015
22 Jul 2015 AP03 Appointment of Julian Mellis as a secretary on 1 April 2015
13 Jul 2015 TM02 Termination of appointment of Christopher Gordon Henretty as a secretary on 31 March 2015