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WYNYARD HALL LIMITED

Company number 05300499

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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)
15 Aug 2018	AD02	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
15 Aug 2018	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
08 Feb 2017	TM01	Termination of appointment of John Cameron Hall as a director on 30 January 2017	View PDF Termination of appointment of John Cameron Hall as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
18 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	CH01	Director's details changed for Mr John Cameron Hall on 16 November 2013	View PDF Director's details changed for Mr John Cameron Hall on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Mark James Antonopolous on 16 November 2013	View PDF Director's details changed for Mr Mark James Antonopolous on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mrs Allison Antonopolous on 16 November 2013	View PDF Director's details changed for Mrs Allison Antonopolous on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Sep 2013	AP01	Appointment of Miss Sarah-Mae Antonopoulos as a director	View PDF Appointment of Miss Sarah-Mae Antonopoulos as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
28 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Change ro: entries to books and registers 09/01/2012	View PDF Resolutions RES13 ‐ Change ro: entries to books and registers 09/01/2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD01	Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees Teesside TS18 3NB on 18 January 2012	View PDF Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees Teesside TS18 3NB on 18 January 2012 - link opens in a new window - 2 pages (2 pages)

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WYNYARD HALL LIMITED

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