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WREN DAVIS LIMITED

Company number 00518104

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	PSC04	Change of details for Mrs Jean Ann Davis as a person with significant control on 4 December 2023	View PDF Change of details for Mrs Jean Ann Davis as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Peter John Clark as a person with significant control on 4 December 2023	View PDF Cessation of Peter John Clark as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC01	Notification of Peter Clark as a person with significant control on 5 May 2023	View PDF Notification of Peter Clark as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC01	Notification of Jean Ann Davis as a person with significant control on 5 May 2023	View PDF Notification of Jean Ann Davis as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC09	Withdrawal of a person with significant control statement on 18 May 2023	View PDF Withdrawal of a person with significant control statement on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Wendy Rose Davis as a director on 27 March 2023	View PDF Termination of appointment of Wendy Rose Davis as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of David Wren Davis as a director on 3 September 2021	View PDF Termination of appointment of David Wren Davis as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	TM02	Termination of appointment of Faith Rosalie Paul as a secretary on 17 April 2022	View PDF Termination of appointment of Faith Rosalie Paul as a secretary on 17 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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WREN DAVIS LIMITED

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