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WN1 PROPERTIES LIMITED

Company number 13522858

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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)
16 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
22 Nov 2023 TM01 Termination of appointment of Thomas William White as a director on 14 November 2023
15 Sep 2023 PSC01 Notification of Craig Winnard as a person with significant control on 14 September 2023
15 Sep 2023 PSC07 Cessation of Higher End Homes Ltd as a person with significant control on 14 September 2023
15 Sep 2023 PSC07 Cessation of Winnard Hamilton Limited as a person with significant control on 14 September 2023
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 5
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
16 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
09 Feb 2023 MR04 Satisfaction of charge 135228580001 in full
01 Feb 2023 MR01 Registration of charge 135228580002, created on 27 January 2023
13 May 2022 MR01 Registration of charge 135228580001, created on 29 April 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
24 Mar 2022 PSC02 Notification of Higher End Homes Ltd as a person with significant control on 24 March 2022
24 Mar 2022 PSC07 Cessation of Hec Developments Limited as a person with significant control on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Ian Derek Brierley as a director on 24 March 2022
24 Mar 2022 AP01 Appointment of Mr Thomas William White as a director on 24 March 2022
08 Dec 2021 PSC02 Notification of Hec Developments Limited as a person with significant control on 7 October 2021
08 Dec 2021 PSC02 Notification of Winnard Hamilton Limited as a person with significant control on 7 October 2021
08 Dec 2021 PSC07 Cessation of Craig Winnard as a person with significant control on 7 October 2021
08 Dec 2021 PSC07 Cessation of Ian Derek Brierley as a person with significant control on 7 October 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
30 Jul 2021 PSC01 Notification of Ian Derek Brierley as a person with significant control on 30 July 2021
30 Jul 2021 PSC04 Change of details for Mr Craig Winnard as a person with significant control on 30 July 2021