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W.H.MARREN LIMITED

Company number 00752022

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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)
12 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
29 Aug 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
07 Aug 2017	AD01	Registered office address changed from Oak Villa Temple Bar Willenhall West Midlands WV13 1SD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 7 August 2017	View PDF Registered office address changed from Oak Villa Temple Bar Willenhall West Midlands WV13 1SD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	MR01	Registration of charge 007520220014, created on 15 June 2017	View PDF Registration of charge 007520220014, created on 15 June 2017 - link opens in a new window - 35 pages (35 pages)
03 Apr 2017	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	MR05	All of the property or undertaking has been released from charge 007520220008	View PDF All of the property or undertaking has been released from charge 007520220008 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
16 Dec 2016	MR01	Registration of charge 007520220010, created on 14 December 2016	View PDF Registration of charge 007520220010, created on 14 December 2016 - link opens in a new window - 32 pages (32 pages)
16 Dec 2016	MR01	Registration of charge 007520220011, created on 14 December 2016	View PDF Registration of charge 007520220011, created on 14 December 2016 - link opens in a new window - 32 pages (32 pages)
16 Dec 2016	MR01	Registration of charge 007520220013, created on 14 December 2016	View PDF Registration of charge 007520220013, created on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	MR01	Registration of charge 007520220012, created on 14 December 2016	View PDF Registration of charge 007520220012, created on 14 December 2016 - link opens in a new window - 32 pages (32 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	CH01	Director's details changed for Mr Jeremy Alexander David Marren on 1 October 2016	View PDF Director's details changed for Mr Jeremy Alexander David Marren on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR01	Registration of charge 007520220009, created on 8 March 2016	View PDF Registration of charge 007520220009, created on 8 March 2016 - link opens in a new window - 25 pages (25 pages)
29 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 20,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2014	MR01	Registration of charge 007520220008	View PDF Registration of charge 007520220008 - link opens in a new window - 14 pages (14 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 20,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
19 Apr 2013	TM01	Termination of appointment of Reginald Bytheway as a director	View PDF Termination of appointment of Reginald Bytheway as a director - link opens in a new window - 1 page (1 page)

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