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WYNNSTAY BRUNSWICK LIMITED

Company number 02094879

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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)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
09 Dec 2022 PSC02 Notification of Brunswick Group Advisory Limited as a person with significant control on 1 September 2021
09 Dec 2022 PSC07 Cessation of Fir Farm Limited as a person with significant control on 31 August 2021
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Aproval of financial documents 31/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
10 Sep 2021 MR01 Registration of charge 020948790010, created on 31 August 2021
07 Sep 2021 MR04 Satisfaction of charge 3 in full
07 Sep 2021 MR04 Satisfaction of charge 4 in full
07 Sep 2021 MR04 Satisfaction of charge 2 in full
07 Sep 2021 MR04 Satisfaction of charge 5 in full
07 Sep 2021 MR04 Satisfaction of charge 020948790008 in full
07 Sep 2021 MR04 Satisfaction of charge 020948790007 in full
07 Sep 2021 MR04 Satisfaction of charge 020948790006 in full
07 Sep 2021 MR04 Satisfaction of charge 020948790009 in full
20 May 2021 MR01 Registration of charge 020948790009, created on 18 May 2021
18 Jan 2021 AA Total exemption full accounts made up to 29 February 2020