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B WYATT HOLDINGS LTD

Company number 12777831

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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)
02 Aug 2024	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Courtwood Farm Sandleheath Fordingbridge Hampshire SP6 1QD on 2 August 2024	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Courtwood Farm Sandleheath Fordingbridge Hampshire SP6 1QD on 2 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 250 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 28/10/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 28/10/2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AD01	Registered office address changed from Courtwood Farm Sandleheath Fordingbridge Hampshire SP6 1QD United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 September 2020	View PDF Registered office address changed from Courtwood Farm Sandleheath Fordingbridge Hampshire SP6 1QD United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 31 pages (31 pages)

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