HOLYWELL (WREN) LIMITED

03270308
5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL

Documents

Documents
Date Category Description Pages
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 36 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 36 Buy now
17 Jan 2022 accounts Annual Accounts 38 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 38 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 37 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 37 Buy now
10 Sep 2018 officers Appointment of director (Guy Edward Dewhirst) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 37 Buy now
07 Mar 2017 officers Change of particulars for corporate secretary (Argenta Secretariat Limited) 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 36 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 27 Buy now
23 Jan 2015 incorporation Memorandum Articles 12 Buy now
23 Jan 2015 resolution Resolution 1 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 27 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
28 Oct 2013 officers Change of particulars for corporate secretary (Argenta Secretariat Limited) 1 Buy now
26 Sep 2013 accounts Annual Accounts 26 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 27 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 26 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 26 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Feb 2010 mortgage Particulars of a mortgage or charge 9 Buy now
08 Feb 2010 mortgage Particulars of a mortgage or charge 9 Buy now
29 Oct 2009 accounts Annual Accounts 26 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 203 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 204 6 Buy now
29 Jan 2009 address Location of register of members 1 Buy now
23 Jan 2009 annual-return Return made up to 28/10/08; full list of members 3 Buy now
11 Dec 2008 officers Appointment terminated secretary roger murrells 1 Buy now
11 Dec 2008 officers Secretary appointed argenta secretariat LIMITED 2 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from 115 fairhaven avenue, west mersea, colchester essex CO5 8BS 1 Buy now
24 Sep 2008 accounts Annual Accounts 29 Buy now
27 Nov 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
05 Nov 2007 officers Secretary's particulars changed 1 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 111 prettygate road lexden colchester essex CO3 4DZ 1 Buy now
02 Nov 2007 accounts Annual Accounts 29 Buy now
25 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
22 Dec 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 27 Buy now
29 Nov 2005 annual-return Return made up to 28/10/05; full list of members 2 Buy now
29 Nov 2005 address Location of register of members 1 Buy now
04 Aug 2005 accounts Annual Accounts 24 Buy now
20 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
20 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
20 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
12 Nov 2004 annual-return Return made up to 28/10/04; full list of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 24 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
02 Dec 2003 annual-return Return made up to 28/10/03; full list of members 6 Buy now
26 Oct 2003 address Registered office changed on 26/10/03 from: first floor maritime house 1 linton road barking essex IG11 8GW 1 Buy now
18 Jul 2003 accounts Annual Accounts 24 Buy now
10 Jun 2003 mortgage Particulars of mortgage/charge 9 Buy now
26 Nov 2002 annual-return Return made up to 28/10/02; full list of members 7 Buy now
18 Sep 2002 accounts Annual Accounts 21 Buy now
22 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 13 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2002 mortgage Particulars of mortgage/charge 9 Buy now
27 Nov 2001 annual-return Return made up to 28/10/01; full list of members 6 Buy now
05 Jul 2001 accounts Annual Accounts 18 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
19 Apr 2001 mortgage Particulars of mortgage/charge 5 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now