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WAIN HOMES (NORTH WEST) LIMITED

Company number 04978580

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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)
17 Apr 2024 AP01 Appointment of Mr James Gordon Young Wood as a director on 4 April 2024
16 Apr 2024 AA Full accounts made up to 1 October 2023
07 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
19 Jul 2023 TM01 Termination of appointment of Peter Barlow as a director on 7 July 2023
30 Jun 2023 AA Full accounts made up to 2 October 2022
18 Jan 2023 MR01 Registration of charge 049785800034, created on 10 January 2023
07 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Jul 2022 AP01 Appointment of Mr Iain George Fowler as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Simon Michael Pote as a director on 29 July 2022
17 Jun 2022 AA Full accounts made up to 3 October 2021
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
08 Dec 2021 PSC05 Change of details for Wain Group Limited as a person with significant control on 29 September 2021
13 Oct 2021 MR04 Satisfaction of charge 049785800031 in full
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
28 Jun 2021 AA Full accounts made up to 27 September 2020
01 Mar 2021 AP03 Appointment of Mr Mark Richard Woods as a secretary on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Mark Richard Woods as a director on 1 March 2021
01 Mar 2021 TM02 Termination of appointment of David Charles Bowman as a secretary on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of David Charles Bowman as a director on 1 March 2021
22 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 22 January 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
13 Nov 2020 AP01 Appointment of Mr Simon Michael Pote as a director on 13 November 2020
14 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
11 Mar 2020 MR01 Registration of charge 049785800033, created on 27 February 2020
31 Jan 2020 AP03 Appointment of Mr David Charles Bowman as a secretary on 31 January 2020