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WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED

Company number 10668846

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
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
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 AD01 Registered office address changed from 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 5 April 2022
31 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
16 Mar 2022 MR04 Satisfaction of charge 106688460001 in full
16 Mar 2022 MR04 Satisfaction of charge 106688460004 in full
16 Mar 2022 MR04 Satisfaction of charge 106688460002 in full
16 Mar 2022 MR04 Satisfaction of charge 106688460003 in full
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 SH02 Sub-division of shares on 1 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 1 iss ord sha of 1.00 in the cap be sub divided into 2 ord sh of £0.50 each. 01/08/2018
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