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WY&SF LIMITED

Company number 05478958

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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)
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Mar 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
02 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2020 MR04 Satisfaction of charge 2 in full
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
04 Dec 2019 SH08 Change of share class name or designation
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Feb 2018 TM02 Termination of appointment of Griffins Secretaries Limited as a secretary on 23 January 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
29 Nov 2017 MR01 Registration of charge 054789580004, created on 28 November 2017
28 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
28 Jun 2017 PSC01 Notification of Steven Michael Falle as a person with significant control on 14 June 2016
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000