WAINHOMES (NORTH WEST) LIMITED

Company number 04978580



Company Documents

DateDescriptionView / Download
01/03/191 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049785800025View PDF
01/03/191 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049785800023View PDF
19/12/1819 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800032View PDF
12/12/1812 December 2018CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATESView PDF
06/11/186 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800031View PDF
08/09/188 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800030View PDF
01/08/181 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800029View PDF
04/07/184 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800028View PDF
30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18View PDF
22/06/1822 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16View PDF
22/06/1822 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14View PDF
22/06/1822 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13View PDF
22/06/1822 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049785800020View PDF
22/06/1822 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12View PDF
11/04/1811 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800027View PDF
13/01/1813 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 049785800026View PDF
08/01/188 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049785800018View PDF
08/01/188 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049785800022View PDF
08/01/188 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049785800017View PDF
12/12/1712 December 2017CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATESView PDF
08/12/178 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAIN GROUP LIMITEDView PDF
12/09/1712 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 049785800025View PDF
30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17View PDF
04/04/174 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 049785800024View PDF
31/01/1731 January 2017SECRETARY APPOINTED MRS LOUISE MARY DONALDSONView PDF
31/01/1731 January 2017APPOINTMENT TERMINATED, SECRETARY ANDREW SAVAGEView PDF
27/01/1727 January 2017CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATESView PDF
03/11/163 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 049785800023View PDF
30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16View PDF
09/03/169 March 2016DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGHView PDF
09/03/169 March 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWENView PDF
01/02/161 February 2016DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/02/2016View PDF
08/01/168 January 2016Annual return made up to 27 November 2015 with full list of shareholdersView PDF
07/01/167 January 2016REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CEDARWOOD 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PBView PDF
07/01/167 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/01/2016View PDF
30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15View PDF
23/01/1523 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 049785800022View PDF
14/01/1514 January 2015Annual return made up to 27 November 2014 with full list of shareholdersView PDF
29/10/1429 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 049785800021View PDF
21/07/1421 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 049785800020View PDF
05/07/145 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 049785800019View PDF
30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14View PDF
16/04/1416 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 049785800018View PDF
31/01/1431 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 049785800017View PDF
14/01/1414 January 2014Annual return made up to 27 November 2013 with full list of shareholdersView PDF
30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13View PDF
04/04/134 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16View PDF
30/03/1330 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15View PDF
02/01/132 January 2013Annual return made up to 27 November 2012 with full list of shareholdersView PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10View PDF
16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6View PDF
31/07/1231 July 2012ALTER ARTICLES 05/07/2012View PDF
21/07/1221 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14View PDF


21/07/1221 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12View PDF
21/07/1221 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13View PDF
14/07/1214 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11View PDF
30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12View PDF
13/06/1213 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10View PDF
31/05/1231 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
24/05/1224 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8View PDF
10/05/1210 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
24/01/1224 January 2012Annual return made up to 27 November 2011 with full list of shareholdersView PDF
05/01/125 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
22/09/1122 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
10/09/1110 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
07/09/117 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
10/08/1110 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11View PDF
10/01/1110 January 2011Annual return made up to 27 November 2010 with full list of shareholdersView PDF
30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10View PDF
25/01/1025 January 2010Annual return made up to 27 November 2009 with full list of shareholdersView PDF
25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/10/2009View PDF
26/09/0926 September 2009GBP NC 2001000/10000000 25/06/09View PDF
26/09/0926 September 2009S80A AUTH TO ALLOT SEC 25/06/2009View PDF
30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09View PDF
21/04/0921 April 2009REGISTERED OFFICE CHANGED ON 21/04/09 FROM: UNIT 6 HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LTView PDF
21/04/0921 April 2009REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 6 HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LTView PDF
15/01/0915 January 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
10/01/0910 January 2009COMPANY NAME CHANGED WAINHOMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/09; RESOLUTION PASSED ON 23/12/2008View PDF
10/01/0910 January 2009COMPANY NAME CHANGED WAINHOMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/09View PDF
11/12/0811 December 2008RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERSView PDF
04/12/084 December 2008SECRETARY APPOINTED ANDREW SAVAGEView PDF
01/12/081 December 2008SECRETARY RESIGNED IAN BEBBINGTONView PDF
01/12/081 December 2008APPOINTMENT TERMINATED SECRETARY IAN BEBBINGTONView PDF
30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08View PDF
04/12/074 December 2007RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERSView PDF
30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07View PDF
05/01/075 January 2007SECRETARY RESIGNEDView PDF
05/01/075 January 2007DIRECTOR RESIGNEDView PDF
05/01/075 January 2007RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
05/01/075 January 2007RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERSView PDF
18/09/0618 September 2006NEW SECRETARY APPOINTEDView PDF
18/09/0618 September 2006SECRETARY RESIGNEDView PDF
30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06View PDF
08/02/068 February 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
08/02/068 February 2006SECRETARY RESIGNEDView PDF
22/11/0522 November 2005RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERSView PDF
06/09/056 September 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
05/09/055 September 2005NC INC ALREADY ADJUSTED 14/06/05View PDF
18/08/0518 August 2005£ NC 1000/2001000 14/0View PDF
30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05View PDF
25/06/0525 June 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
18/01/0518 January 2005RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERSView PDF
05/08/045 August 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
12/07/0412 July 2004NEW SECRETARY APPOINTEDView PDF
12/07/0412 July 2004SECRETARY RESIGNEDView PDF
30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04View PDF
04/06/044 June 2004REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNIT 7 HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LTView PDF
04/06/044 June 2004NEW DIRECTOR APPOINTEDView PDF
26/04/0426 April 2004NEW DIRECTOR APPOINTEDView PDF
08/12/038 December 2003ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04View PDF
27/11/0327 November 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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