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WYNYARD DEVELOPMENTS LIMITED

Company number 04638884

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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)
22 Sep 2023 CH01 Director's details changed for Ms Sarah-Mae Antonopoulos on 18 September 2023
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 AA Full accounts made up to 31 December 2020
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
30 Sep 2021 AP01 Appointment of Mrs Allison Antonopoulos as a director on 27 September 2021
07 Jun 2021 AD03 Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE
11 May 2021 AD02 Register inspection address has been changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE
07 May 2021 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England to Wynyard Hall Wynyard Billingham TS22 5NF on 7 May 2021
19 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 TM01 Termination of appointment of Paul Anthony Mackings as a director on 16 November 2020
02 Dec 2020 AP01 Appointment of Mr Mark James Antonopoulos as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Ms Sarah-Mae Antonopoulos as a director on 25 November 2020
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 16 August 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of John Hall as a director on 30 January 2017
13 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates