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WYNYARD HOMES 2016 LIMITED

Company number 10082970

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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)
10 Aug 2018 AP01 Appointment of Mr Colin Leslie Barnes as a director on 3 August 2018
10 Aug 2018 AP01 Appointment of Mr Roderick Charles St John Wilson as a director on 3 August 2018
10 Aug 2018 PSC02 Notification of Tynemouth Developments Limited as a person with significant control on 3 August 2018
10 Aug 2018 PSC04 Change of details for Mr Barry Miller as a person with significant control on 3 August 2018
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
28 Nov 2016 AD01 Registered office address changed from 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 28 November 2016
24 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted