WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
Company number 10668846 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-16 · 12 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2024 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Apr 2022 | Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 2022-04-08 · 1 page | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 5 Apr 2022 | Registered office address changed from 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2022-04-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | SUB-DIVISION 01/08/18 | View document |
| 20 Aug 2018 | 1 ISS ORD SHA OF 1.00 IN THE CAP BE SUB DIVIDED INTO 2 ORD SH OF £0.50 EACH. 01/08/2018 | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR COLIN LESLIE BARNES | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR RODERICK CHARLES ST JOHN WILSON | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNYARD HOLDINGS LIMITED | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106688460004 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106688460003 | View document |
| 9 Aug 2018 | CESSATION OF BARRY MILLER AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106688460002 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106688460001 | View document |
| 14 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |