- Company Overview for WYNYARD PARK (ESTATE CO) LIMITED (05457837)
- Filing history for WYNYARD PARK (ESTATE CO) LIMITED (05457837)
- People for WYNYARD PARK (ESTATE CO) LIMITED (05457837)
- Charges for WYNYARD PARK (ESTATE CO) LIMITED (05457837)
- More for WYNYARD PARK (ESTATE CO) LIMITED (05457837)
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) |
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21 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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11 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
07 Mar 2013 | AD01 | Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013 | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Aug 2011 | AP01 | Appointment of Mr Trevor Cartner as a director | |
22 Aug 2011 | TM01 | Termination of appointment of Selene Limited as a director | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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25 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
07 Jun 2011 | CH02 | Director's details changed for Selene Limited on 20 May 2011 | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jul 2010 | AD01 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 July 2010 | |
05 Jul 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 31 March 2010 | |
05 Jul 2010 | AD01 | Registered office address changed from 2 Berkeley Square London W1J 6EB on 5 July 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
04 Jun 2010 | CH02 | Director's details changed for Selene Limited on 20 May 2010 | |
08 Apr 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
02 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 May 2009 | 363a | Return made up to 20/05/09; full list of members |