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WINYATES PROPERTY INVESTMENT LIMITED

Company number 04767482

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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)
12 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Jul 2017 PSC01 Notification of Gary Robert Hamblyn as a person with significant control on 16 May 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
07 Aug 2015 MR04 Satisfaction of charge 10 in full
07 Aug 2015 MR04 Satisfaction of charge 9 in full
04 Aug 2015 MR01 Registration of charge 047674820012, created on 31 July 2015
04 Aug 2015 MR01 Registration of charge 047674820013, created on 31 July 2015
24 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
01 May 2015 MR04 Satisfaction of charge 8 in full
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
02 Jun 2014 CH01 Director's details changed for Mr Gary Robert Hamblyn on 16 May 2014
02 Jun 2014 CH03 Secretary's details changed for Jane Marie Hamblyn on 16 May 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Dec 2013 AA Accounts for a small company made up to 30 June 2012
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from , 643 Watford Way, Apex Corner, Mill Hill, London, NW7 3JR on 13 February 2013
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jun 2010 CH03 Secretary's details changed for Jane Marie Hamblyn on 22 January 2010