Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Full accounts made up to 1 October 2023
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12 Apr 2024 |
AP01 |
Appointment of Mr James Gordon Young Wood as a director on 2 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Alexander James Alan Hugo as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Goldsworthy as a director on 1 November 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Miss Victoria Frances Tucker on 26 August 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Miss Victoria Frances Tucker on 26 August 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Peter Barlow as a director on 30 June 2023
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30 Jun 2023 |
AA |
Full accounts made up to 2 October 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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18 Jan 2023 |
MR01 |
Registration of charge 041870730036, created on 10 January 2023
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23 Dec 2022 |
MR04 |
Satisfaction of charge 041870730035 in full
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15 Dec 2022 |
AP01 |
Appointment of Miss Victoria Frances Tucker as a director on 11 March 2022
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17 Aug 2022 |
PSC05 |
Change of details for Wain Homes Limited as a person with significant control on 17 August 2022
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16 Aug 2022 |
PSC05 |
Change of details for Wain Homes Limited as a person with significant control on 16 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Wain Homes Limited as a person with significant control on 22 August 2020
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11 Aug 2022 |
PSC07 |
Cessation of Wain Group Limited as a person with significant control on 22 January 2020
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17 Jun 2022 |
AA |
Full accounts made up to 3 October 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Roland Patrick Grant as a director on 11 March 2022
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28 Mar 2022 |
AP03 |
Appointment of Miss Victoria Frances Tucker as a secretary on 11 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Roland Patrick Grant as a secretary on 11 March 2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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08 Sep 2021 |
MR01 |
Registration of charge 041870730035, created on 31 August 2021
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30 Jun 2021 |
AA |
Full accounts made up to 27 September 2020
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