- Company Overview for WREN HOUSE LIMITED (04182547)
- Filing history for WREN HOUSE LIMITED (04182547)
- People for WREN HOUSE LIMITED (04182547)
- Charges for WREN HOUSE LIMITED (04182547)
- More for WREN HOUSE LIMITED (04182547)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 May 2024 | MR04 | Satisfaction of charge 041825470002 in full | |
| 31 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 07 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 01 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 18 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 08 Jun 2021 | MR01 | Registration of charge 041825470003, created on 27 May 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 08 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 04 Oct 2019 | AD01 | Registered office address changed from C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN to C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR on 4 October 2019 | |
| 07 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
| 10 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 01 May 2018 | AP01 | Appointment of Mr Mark Philip Martindale as a director on 1 May 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Paul Anthony Pavli as a director on 1 May 2018 | |
| 01 May 2018 | PSC07 | Cessation of Paul Anthony Pavli as a person with significant control on 1 May 2018 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
| 19 Oct 2017 | MR01 | Registration of charge 041825470002, created on 18 October 2017 | |
| 21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 May 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
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