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WYNWEST HOLDINGS LIMITED

Company number 13091455

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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)
27 Dec 2023	AD01	Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT United Kingdom to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023	View PDF Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT United Kingdom to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2022	CH01	Director's details changed for Mr Mark Rodney Weston Smith on 20 May 2022	View PDF Director's details changed for Mr Mark Rodney Weston Smith on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH01	Director's details changed for Ms Julie Anne Weston Smith on 20 May 2022	View PDF Director's details changed for Ms Julie Anne Weston Smith on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 20 May 2022	View PDF Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	ANNOTATION	Rectified AD01 was removed from the public register on 05/10/2022 as it was done without the authority of the company and was forged.
17 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-19 GBP 1	View PDF Incorporation Statement of capital on 2020-12-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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