|
Accounts. Accounts type small. |
2023-10-24 |
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|
Confirmation statement. Statement with no updates. |
2023-01-18 |
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|
Accounts. Accounts type total exemption full. |
2022-11-11 |
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Address. New address: Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB. Change date: 2022-04-08. Old address: Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England. |
2022-04-08 |
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Incorporation. Memorandum articles. |
2022-04-07 |
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Resolution. Description: Resolutions. |
2022-04-07 |
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|
Address. New address: Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX. Change date: 2022-04-05. Old address: Wynyard Park House Wynyard Business Park Wynyard Stockton-on-Tees Billingham TS22 5TB England. |
2022-04-05 |
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|
Address. Change date: 2022-03-11. New address: Wynyard Park House Wynyard Business Park Wynyard Stockton-on-Tees Billingham TS22 5TB. Old address: Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX. |
2022-03-11 |
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|
Mortgage. Charge number: 077573200001. |
2022-03-08 |
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|
Confirmation statement. Statement with no updates. |
2022-01-19 |
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|
Accounts. Accounts type total exemption full. |
2021-12-14 |
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|
Confirmation statement. Statement with updates. |
2021-03-01 |
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|
Persons with significant control. Cessation date: 2018-08-03. Psc name: Barry Miller. |
2021-03-01 |
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|
Persons with significant control. Psc name: Wynyard Homes 2016 Limited. Notification date: 2018-08-03. |
2021-03-01 |
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|
Accounts. Accounts type total exemption full. |
2020-09-23 |
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Persons with significant control. Psc name: Seneca Investments and Developments Limited. Change date: 2020-03-05. |
2020-03-05 |
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|
Confirmation statement. Statement with no updates. |
2020-01-29 |
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|
Mortgage. Charge number: 077573200002. |
2019-11-12 |
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|
Accounts. Accounts type total exemption full. |
2019-06-20 |
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|
Confirmation statement. Statement with no updates. |
2019-02-19 |
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|
Officers. Appointment date: 2018-08-03. Officer name: Mr Colin Leslie Barnes. |
2018-08-10 |
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|
Officers. Officer name: Mr Roderick Charles St John Wilson. Appointment date: 2018-08-03. |
2018-08-10 |
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|
Accounts. Accounts type total exemption full. |
2018-06-12 |
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|
Confirmation statement. Statement with no updates. |
2018-01-17 |
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|
Accounts. Accounts type total exemption full. |
2017-12-13 |
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|
Confirmation statement. Statement with updates. |
2017-01-17 |
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|
Confirmation statement. Statement with updates. |
2017-01-12 |
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|
Officers. Termination date: 2016-11-07. Officer name: Neil Elliott. |
2017-01-04 |
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|
Officers. Termination date: 2016-11-07. Officer name: Mark Edward Betts. |
2017-01-04 |
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|
Officers. Appointment date: 2016-11-07. Officer name: Mr Barry Miller. |
2017-01-04 |
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|
Accounts. Accounts type small. |
2016-12-17 |
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|
Resolution. Description: Resolutions. |
2016-11-30 |
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|
Mortgage. Charge number: 077573200002. Charge creation date: 2016-11-14. |
2016-11-28 |
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|
Mortgage. Charge number: 077573200001. Charge creation date: 2016-11-07. |
2016-11-15 |
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|
Confirmation statement. Statement with updates. |
2016-09-06 |
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|
Accounts. Accounts type total exemption small. |
2015-12-15 |
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|
Annual return. With made up date full list shareholders. |
2015-09-14 |
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|
Accounts. Accounts type total exemption small. |
2015-01-12 |
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|
Annual return. With made up date full list shareholders. |
2014-09-03 |
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|
Officers. Appointment date: 2014-08-01. Officer name: Mr Mark Edward Betts. |
2014-08-01 |
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|
Officers. Officer name: Peter O'donnell. |
2014-06-19 |
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|
Officers. Officer name: Mr Neil Elliott. |
2014-05-23 |
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|
Address. Change date: 2014-05-13. Old address: Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE England. |
2014-05-13 |
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|
Accounts. Accounts type dormant. |
2013-12-10 |
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|
Annual return. With made up date full list shareholders. |
2013-09-05 |
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|
Resolution. Description: Resolutions. |
2013-06-10 |
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|
Officers. Officer name: Frank Antropik. |
2013-05-24 |
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|
Officers. Officer name: Mr Frank Antropik. |
2013-05-24 |
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|
Accounts. Accounts type dormant. |
2012-12-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-09-24 |
View Report |
