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WYNYARD PARK HOLDINGS LIMITED

Company number 10876645

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
16 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 14 January 2020
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
13 Dec 2018 AD01 Registered office address changed from C/O Leathers the Accountants 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
31 Jul 2018 PSC07 Cessation of Trevor Cartner as a person with significant control on 4 October 2017
31 Jul 2018 PSC01 Notification of Christopher Musgrave as a person with significant control on 4 October 2017
20 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
03 Nov 2017 AP01 Appointment of Christopher Musgrave as a director on 4 October 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 400
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 396.00
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-20
  • GBP 4