Advanced company searchLink opens in new window

WYNYARD HALL LIMITED

Company number 05300499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2012 TM02 Termination of appointment of Archers (Secretarial) Limited as a secretary
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Mark James Antonopolous on 16 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Mr Paul Anthony Mackings as a director
03 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
01 Sep 2010 MISC Auditor's resignation
23 Jul 2010 AUD Auditor's resignation
03 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for John Cameron Hall on 15 November 2009
03 Dec 2009 CH01 Director's details changed for Mark James Antonopolous on 15 November 2009
03 Dec 2009 CH04 Secretary's details changed for Archers (Secretarial) Limited on 15 November 2009
30 Sep 2009 AA Full accounts made up to 30 November 2008
05 Feb 2009 AA Full accounts made up to 30 November 2007
27 Nov 2008 MISC ML28 removing accounts. They were for co. No. 5300518
24 Nov 2008 363a Return made up to 16/11/08; full list of members
27 Nov 2007 363a Return made up to 16/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
03 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
07 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
02 Aug 2007 288a New director appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees