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WRENDAL HOLDINGS LIMITED

Company number 00638144

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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 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Apr 2021	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 - 1 page (1 page)
03 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2021	PSC07	Cessation of William Thomas Tickle as a person with significant control on 21 July 2020	View PDF Cessation of William Thomas Tickle as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC07	Cessation of John Andrew Cowan as a person with significant control on 30 June 2020	View PDF Cessation of John Andrew Cowan as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC07	Cessation of Phardra Selina Bird as a person with significant control on 21 July 2020	View PDF Cessation of Phardra Selina Bird as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC07	Cessation of Patricia Margaret Donegan as a person with significant control on 21 July 2020	View PDF Cessation of Patricia Margaret Donegan as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC02	Notification of Gifford Investments Limited as a person with significant control on 21 July 2020	View PDF Notification of Gifford Investments Limited as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	TM01	Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020	View PDF Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 May 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jan 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WRENDAL HOLDINGS LIMITED

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