WYNYARD HOMES 2023 LIMITED

Company number 11307664

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
27 Oct 2023	CERTNM	Company name changed tynemouth developments LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	(3 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
07 Oct 2023	AP01	Appointment of Earl George Dominic Percy as a director on 1 October 2023	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
13 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
04 Apr 2022	AD01	Registered office address changed from The Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 4 April 2022	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 113076640001 in full	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 113076640002 in full	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 113076640003 in full	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 113076640004 in full	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 113076640005 in full	(1 page)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
13 Oct 2021	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021	(1 page)
17 Jun 2021	AP01	Appointment of Ms Clare Ingle as a director on 17 June 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
15 Mar 2021	PSC01	Notification of George Percy as a person with significant control on 17 November 2020	(2 pages)
11 Mar 2021	PSC07	Cessation of Right Honourable Matthew White Fifth Viscount Ridley as a person with significant control on 17 November 2020	(1 page)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
20 May 2020	MR01	Registration of charge 113076640005, created on 19 May 2020	(9 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company acquisitions 17/04/2020	(1 page)
01 May 2020	MR01	Registration of charge 113076640004, created on 29 April 2020	(10 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)