- Company Overview for WYNDBROW LTD (06651827)
- Filing history for WYNDBROW LTD (06651827)
- People for WYNDBROW LTD (06651827)
- More for WYNDBROW LTD (06651827)
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) |
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01 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
25 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
09 Feb 2023 | CERTNM |
Company name changed fixings direct central LIMITED\certificate issued on 09/02/23
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08 Feb 2023 | AP01 | Appointment of Natalie Douglass as a director on 22 December 2022 | |
08 Feb 2023 | TM01 | Termination of appointment of James Edward Douglas as a director on 22 December 2022 | |
25 Jan 2023 | PSC07 | Cessation of James Edward Douglass as a person with significant control on 22 December 2022 | |
25 Jan 2023 | PSC01 | Notification of Natalie Douglass as a person with significant control on 22 December 2022 | |
25 Jan 2023 | PSC01 | Notification of Jerry Douglass as a person with significant control on 22 December 2022 | |
25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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24 Jan 2023 | MA | Memorandum and Articles of Association | |
24 Jan 2023 | RESOLUTIONS |
Resolutions
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24 Jan 2023 | SH08 | Change of share class name or designation | |
24 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
24 Jan 2023 | RESOLUTIONS |
Resolutions
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12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Jul 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
27 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Jul 2019 | CS01 | Confirmation statement made on 21 July 2019 with no updates | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |