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WILLIAMS-WYNN ESTATES

Company number 06691668

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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)
20 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
23 Apr 2024 CH01 Director's details changed for Mr Rupert Thomas Mead on 2 January 2024
23 Apr 2024 TM01 Termination of appointment of David Watkin Williams-Wynn as a director on 18 November 2023
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
12 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
23 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
14 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
15 Sep 2017 PSC01 Notification of David Heneage Wynne Finch as a person with significant control on 6 April 2016
15 Sep 2017 PSC04 Change of details for Mr Richard William Kendrick as a person with significant control on 6 April 2016
12 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Cefn Estate Office Cefn St. Asaph LL17 0EY on 22 September 2016
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
19 Oct 2015 AP01 Appointment of Mr Rupert Thomas Mead as a director on 15 October 2015
28 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
05 Dec 2014 AP03 Appointment of Mrs Julia Anne Lewis as a secretary on 9 October 2014
05 Dec 2014 TM02 Termination of appointment of Caroline Mary Goodwill as a secretary on 9 October 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
25 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Oct 2013 TM01 Termination of appointment of Philip Godsal as a director
25 Oct 2013 TM01 Termination of appointment of Robin Price as a director
25 Oct 2013 AP01 Appointment of David Heneage Wynne-Finch as a director
05 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders