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GILLEN'S WYNYARD LIMITED

Company number 02963223

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2023 TM01 Termination of appointment of Rhoda Gillen as a director on 25 November 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
21 Jun 2023 PSC04 Change of details for Mrs Tracy Liddle as a person with significant control on 6 April 2016
12 May 2023 PSC04 Change of details for Mrs Leigh Walker as a person with significant control on 11 May 2023
11 May 2023 PSC04 Change of details for Mrs Leigh Walker as a person with significant control on 11 May 2023
11 May 2023 PSC04 Change of details for Mrs Tracy Liddle as a person with significant control on 6 April 2016
11 May 2023 PSC04 Change of details for Mr Leo Gillen as a person with significant control on 6 April 2016
10 May 2023 PSC01 Notification of Tracy Liddle as a person with significant control on 6 April 2016
10 May 2023 PSC01 Notification of Leo Gillen as a person with significant control on 6 April 2016
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 MR04 Satisfaction of charge 3 in full
04 Dec 2019 MR04 Satisfaction of charge 4 in full
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
06 Nov 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017