WYKELAND PROPERTIES (HOLDINGS) LIMITED

02458429
WYKELAND HOUSE 47 QUEEN STREET HULL NORTH HUMBERSIDE HU1 1UU

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 14 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 11 Buy now
03 Jan 2024 incorporation Memorandum Articles 26 Buy now
01 Dec 2023 mortgage Registration of a charge 45 Buy now
17 Nov 2023 resolution Resolution 3 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 13 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 13 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 16 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Beryl Brignall) 1 Buy now
17 Dec 2019 accounts Annual Accounts 16 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 accounts Annual Accounts 16 Buy now
07 Dec 2018 mortgage Registration of a charge 47 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Appointment of director (Mr Jonathan David Stubbs) 2 Buy now
04 Jan 2018 accounts Annual Accounts 15 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 13 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 officers Appointment of director (Mr David Christopher Donkin) 2 Buy now
09 Jan 2016 accounts Annual Accounts 11 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 11 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 mortgage Registration of a charge 27 Buy now
05 Aug 2014 mortgage Registration of a charge 28 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Dominic Anthony Gibbons) 2 Buy now
27 Dec 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 accounts Annual Accounts 8 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
25 Oct 2012 accounts Annual Accounts 11 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
10 Aug 2011 accounts Annual Accounts 12 Buy now
06 Apr 2011 resolution Resolution 28 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
08 Nov 2010 accounts Annual Accounts 12 Buy now
07 Sep 2010 officers Appointment of director (Mr Dominic Anthony Gibbons) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (John Brignall) 1 Buy now
06 Sep 2010 officers Termination of appointment of director (John Brignall) 1 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 auditors Auditors Resignation Company 2 Buy now
17 Oct 2009 accounts Annual Accounts 5 Buy now
09 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
06 Jan 2009 accounts Annual Accounts 5 Buy now
21 Jan 2008 accounts Annual Accounts 5 Buy now
14 Jan 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
03 Jan 2008 accounts Accounting reference date extended from 23/03/08 to 31/03/08 1 Buy now
18 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
15 Feb 2007 annual-return Return made up to 09/01/07; full list of members 8 Buy now
27 Jan 2007 accounts Annual Accounts 9 Buy now
09 Feb 2006 annual-return Return made up to 09/01/06; full list of members 8 Buy now
23 Dec 2005 accounts Annual Accounts 9 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Feb 2005 annual-return Return made up to 09/01/05; full list of members 8 Buy now
12 Jan 2005 accounts Annual Accounts 9 Buy now
09 Feb 2004 annual-return Return made up to 09/01/04; full list of members 8 Buy now
28 Jan 2004 accounts Annual Accounts 10 Buy now
09 Feb 2003 annual-return Return made up to 09/01/03; full list of members 8 Buy now
26 Jan 2003 accounts Annual Accounts 9 Buy now
01 Feb 2002 annual-return Return made up to 09/01/02; full list of members 7 Buy now
23 Jan 2002 accounts Annual Accounts 10 Buy now
21 Jan 2001 accounts Annual Accounts 6 Buy now
16 Jan 2001 annual-return Return made up to 09/01/01; full list of members 7 Buy now
01 Feb 2000 annual-return Return made up to 09/01/00; full list of members 7 Buy now
19 Jan 2000 accounts Annual Accounts 5 Buy now
09 Feb 1999 annual-return Return made up to 09/01/99; no change of members 4 Buy now
25 Jan 1999 accounts Annual Accounts 10 Buy now
29 Jan 1998 annual-return Return made up to 09/01/98; no change of members 4 Buy now
25 Jan 1998 accounts Annual Accounts 8 Buy now
25 Jul 1997 accounts Accounting reference date shortened from 23/06/97 to 23/03/97 1 Buy now
22 Apr 1997 accounts Annual Accounts 8 Buy now
04 Feb 1997 annual-return Return made up to 09/01/97; full list of members 6 Buy now
24 Apr 1996 accounts Annual Accounts 8 Buy now
26 Jan 1996 annual-return Return made up to 09/01/96; no change of members 4 Buy now
14 Mar 1995 accounts Annual Accounts 9 Buy now
15 Jan 1995 annual-return Return made up to 09/01/95; no change of members 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 29 Buy now
14 Jul 1994 miscellaneous Statement Of Affairs 3 Buy now
14 Jul 1994 capital Ad 15/03/94--------- £ si 6590@1 2 Buy now
12 May 1994 capital Ad 15/03/94--------- £ si 6590@1=6590 £ ic 13621/20211 2 Buy now
29 Apr 1994 capital Ad 15/03/94--------- £ si 6590@1=6590 £ ic 7031/13621 2 Buy now
29 Apr 1994 resolution Resolution 1 Buy now
13 Apr 1994 accounts Annual Accounts 7 Buy now
08 Apr 1994 capital Nc inc already adjusted 15/03/94 1 Buy now
08 Apr 1994 resolution Resolution 1 Buy now
19 Jan 1994 annual-return Return made up to 09/01/94; full list of members 5 Buy now
15 Apr 1993 accounts Annual Accounts 7 Buy now
20 Jan 1993 annual-return Return made up to 09/01/93; no change of members 4 Buy now
15 Dec 1992 address Registered office changed on 15/12/92 from: lowgate house lowgate hull HU1 1JJ 1 Buy now
08 Dec 1992 address Registered office changed on 08/12/92 from: 60 hull road cottingham north humberside HU16 4PU 1 Buy now