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WYNYARD PROPERTY RENTALS LTD

Company number 12464306

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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)
02 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
14 Jul 2023 MR01 Registration of charge 124643060007, created on 30 June 2023
05 Jul 2023 MR01 Registration of charge 124643060001, created on 30 June 2023
05 Jul 2023 MR01 Registration of charge 124643060002, created on 30 June 2023
05 Jul 2023 MR01 Registration of charge 124643060003, created on 30 June 2023
05 Jul 2023 MR01 Registration of charge 124643060004, created on 30 June 2023
05 Jul 2023 MR01 Registration of charge 124643060005, created on 30 June 2023
05 Jul 2023 MR01 Registration of charge 124643060006, created on 30 June 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
31 Jan 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Jan 2023 AP01 Appointment of Mrs Kathryn Carruthers as a director on 27 January 2023
30 Jan 2023 PSC01 Notification of Kathryn Carruthers as a person with significant control on 27 January 2023
30 Jan 2023 PSC04 Change of details for Mr Michael Carruthers as a person with significant control on 27 January 2023
27 Jan 2023 CERTNM Company name changed sirius aerial worx LTD\certificate issued on 27/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
07 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 100