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WYNDHAM WAY LIMITED

Company number 10870326

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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)
05 Sep 2024 AD01 Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ United Kingdom to C/O Churngold, Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
17 Aug 2017 PSC04 Change of details for Mr James Ross Ancell as a person with significant control on 31 July 2017
14 Aug 2017 PSC07 Cessation of Andrew Robert Brown as a person with significant control on 31 July 2017
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 MR01 Registration of charge 108703260001, created on 2 August 2017
08 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 May 2018
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 25,000
18 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-18
  • GBP 16,683