WYNYARD HOMES LIMITED

Company number 07757320

Date	Type	Description	View / Download
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
04 Jan 2017	TM01	Termination of appointment of Neil Elliott as a director on 7 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Mark Edward Betts as a director on 7 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Barry Miller as a director on 7 November 2016	(2 pages)
17 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
30 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
28 Nov 2016	MR01	Registration of charge 077573200002, created on 14 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
15 Nov 2016	MR01	Registration of charge 077573200001, created on 7 November 2016	(60 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
14 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(3 pages)
01 Aug 2014	AP01	Appointment of Mr Mark Edward Betts as a director on 1 August 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Peter O'donnell as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Neil Elliott as a director	(2 pages)
13 May 2014	AD01	Registered office address changed from Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE England on 13 May 2014	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 May 2013	TM01	Termination of appointment of Frank Antropik as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Frank Antropik as a director	(2 pages)