Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
AD01 |
Registered office address changed from Wynyard Park House Wynyard Business Park Wynyard Stockton-on-Tees Billingham TS22 5TB England to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 5 April 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX to Wynyard Park House Wynyard Business Park Wynyard Stockton-on-Tees Billingham TS22 5TB on 11 March 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 077573200001 in full
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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01 Mar 2021 |
PSC07 |
Cessation of Barry Miller as a person with significant control on 3 August 2018
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01 Mar 2021 |
PSC02 |
Notification of Wynyard Homes 2016 Limited as a person with significant control on 3 August 2018
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
PSC05 |
Change of details for Seneca Investments and Developments Limited as a person with significant control on 5 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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12 Nov 2019 |
MR04 |
Satisfaction of charge 077573200002 in full
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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10 Aug 2018 |
AP01 |
Appointment of Mr Colin Leslie Barnes as a director on 3 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Roderick Charles St John Wilson as a director on 3 August 2018
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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