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WRENS WARREN MANAGEMENT COMPANY LIMITED

Company number 04380826

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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)
18 Jun 2024 AA Micro company accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 May 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
13 Dec 2022 AP03 Appointment of Mr David William Grace as a secretary on 12 December 2022
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 25 March 2022 with updates
16 Mar 2022 TM01 Termination of appointment of Roderick Desmond Pepper as a director on 3 March 2022
15 Sep 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 17-19 Station Road West Oxted Surrey RH8 9EE on 15 September 2021
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 6 August 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
19 May 2020 AA Micro company accounts made up to 31 December 2019
13 May 2020 TM01 Termination of appointment of Clive Peter Robert Chaning-Cotter as a director on 12 May 2020
28 Apr 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
28 Apr 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
28 Apr 2020 AD01 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
16 Jan 2020 AP01 Appointment of Mr. David William Grace as a director on 8 January 2020
11 Dec 2019 AP01 Appointment of Ms. Irene Lavinia Elizabeth Cowden as a director on 11 December 2019
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016