GEORGE WIMPEY LIMITED filing history - Find and update company information

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GEORGE WIMPEY LIMITED

Company number 01397926

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP03	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 7 July 2023	View PDF Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 7 July 2023	View PDF Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Michael Andrew Lonnon as a director on 21 February 2023	View PDF Termination of appointment of Michael Andrew Lonnon as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Muhammed Ishaq Kayani as a director on 21 February 2023	View PDF Appointment of Mr Muhammed Ishaq Kayani as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH19	Statement of capital on 7 October 2022 GBP 0.25	View PDF Statement of capital on 7 October 2022 GBP 0.25 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 06/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Alice Hannah Black as a director on 26 August 2022	View PDF Termination of appointment of Alice Hannah Black as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM02	Termination of appointment of Alice Hannah Black as a secretary on 26 August 2022	View PDF Termination of appointment of Alice Hannah Black as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 26 August 2022	View PDF Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 26 August 2022	View PDF Appointment of Mr. Michael Andrew Lonnon as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Apr 2022	TM01	Termination of appointment of Peter Timothy Redfern as a director on 26 April 2022	View PDF Termination of appointment of Peter Timothy Redfern as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Ms Jennifer Daly as a director on 26 April 2022	View PDF Appointment of Ms Jennifer Daly as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CH01	Director's details changed for Mr Christopher Carney on 17 November 2021	View PDF Director's details changed for Mr Christopher Carney on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Jun 2021	CH01	Director's details changed for Miss Alice Hannah Marsden on 30 May 2021	View PDF Director's details changed for Miss Alice Hannah Marsden on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH03	Secretary's details changed for Miss Alice Hannah Marsden on 30 May 2021	View PDF Secretary's details changed for Miss Alice Hannah Marsden on 30 May 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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