WREN HOUSE LIMITED

04182547
DRAKES COURT, 302 ALCESTER ROAD WYTHALL BIRMINGHAM ENGLAND B47 6JR

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 11 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 11 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 10 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 accounts Annual Accounts 12 Buy now
08 Jun 2021 mortgage Registration of a charge 50 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 10 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 accounts Annual Accounts 8 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 9 Buy now
01 May 2018 officers Appointment of director (Mr Mark Philip Martindale) 2 Buy now
01 May 2018 officers Termination of appointment of director (Paul Anthony Pavli) 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 mortgage Registration of a charge 24 Buy now
21 Sep 2017 accounts Annual Accounts 10 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 10 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Paul Anthony Pavli) 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Kevin Mudd) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Ami Miriam Collman) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Gareth Michael Mullan) 1 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 officers Termination of appointment of director (Marion Hilda Davies) 1 Buy now
09 Apr 2015 officers Termination of appointment of secretary (Marion Hilda Davies) 1 Buy now
09 Apr 2015 officers Change of particulars for director (Ms Ami Miriam Collman) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Ms Ami Miriam Collman) 2 Buy now
23 Oct 2014 officers Appointment of director (Ami Miriam Collman) 2 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
14 Jul 2014 officers Change of particulars for director (Mr Gareth Michael Mullan) 2 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Gareth Michael Mullan) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Ms Marion Hilda Davies) 2 Buy now
25 Mar 2014 officers Change of particulars for secretary (Marion Hilda Davies) 1 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 officers Change of particulars for director (Gareth Michael Mullan) 2 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 officers Appointment of director (Gareth Michael Mullan) 2 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2012 officers Appointment of director (Ms Marion Hilda Davies) 3 Buy now
25 Oct 2012 officers Appointment of secretary (Marion Hilda Davies) 3 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Roger Twinn) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Roger Twinn) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Anne Anderson) 2 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
26 Oct 2011 accounts Annual Accounts 6 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
17 Jan 2010 accounts Annual Accounts 6 Buy now
03 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
03 Apr 2009 address Registered office changed on 03/04/2009 from wren house 32 vicarage street warminster wiltshire BA12 8JF 1 Buy now
03 Apr 2009 address Location of debenture register 1 Buy now
03 Apr 2009 address Location of register of members 1 Buy now
09 Dec 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 accounts Annual Accounts 7 Buy now
01 Apr 2007 annual-return Return made up to 19/03/07; full list of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 7 Buy now
27 Mar 2006 annual-return Return made up to 19/03/06; full list of members 7 Buy now
18 Jul 2005 accounts Annual Accounts 7 Buy now
15 Mar 2005 annual-return Return made up to 19/03/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 7 Buy now
24 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
31 Dec 2003 accounts Annual Accounts 7 Buy now
25 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Mar 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
30 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2003 accounts Annual Accounts 11 Buy now
11 Apr 2002 annual-return Return made up to 19/03/02; full list of members 6 Buy now
27 Mar 2001 officers Secretary resigned 1 Buy now
19 Mar 2001 incorporation Incorporation Company 21 Buy now