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WYNYARD PROPERTY DEVELOPMENTS LIMITED

Company number 11004911

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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 CS01 Confirmation statement made on 1 September 2024 with no updates
06 Jun 2024 AD01 Registered office address changed from Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to 1 Cross Street Birkenhead CH41 5EP on 6 June 2024
12 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
18 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Mar 2023 AD01 Registered office address changed from Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 30 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
31 Aug 2021 PSC01 Notification of Ian James Craggs as a person with significant control on 25 August 2021
31 Aug 2021 PSC07 Cessation of Amanda Craggs as a person with significant control on 25 August 2021
31 Aug 2021 TM01 Termination of appointment of Amanda Craggs as a director on 25 August 2021
24 Aug 2021 AD01 Registered office address changed from Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 24 August 2021
07 Dec 2020 AD01 Registered office address changed from Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 7 December 2020
02 Dec 2020 CH01 Director's details changed for Mrs Amanda Craggs on 2 December 2020
02 Dec 2020 CH01 Director's details changed for Mr Ian James Craggs on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Suite 85 Cassidy House Station Road Chester Cheshire CH1 3DW England to Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE on 2 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
23 Jan 2020 RP04AP01 Second filing for the appointment of Amanda Craggs as a director
05 Nov 2019 PSC04 Change of details for Ms Amanda Jayne Craggs as a person with significant control on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Ms Amanda Jayne Craggs on 5 November 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates