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WRENWRAY LIMITED

Company number 05114117

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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)
21 Jun 2024 AP01 Appointment of Mrs Jane Clark Timmis as a director on 10 June 2024
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
24 Apr 2024 PSC02 Notification of Clear View Hotels Limited as a person with significant control on 15 April 2024
24 Apr 2024 PSC07 Cessation of Nicholas Howard Thomlinson as a person with significant control on 15 April 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,005
15 Jul 2022 PSC01 Notification of Nicholas Howard Thomlinson as a person with significant control on 1 May 2022
15 Jul 2022 PSC07 Cessation of Nicholas Howard Thomlinson as a person with significant control on 1 May 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,004
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,004
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,004
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,004
17 May 2022 MR01 Registration of charge 051141170010, created on 10 May 2022
17 May 2022 MR01 Registration of charge 051141170011, created on 10 May 2022
12 May 2022 MR04 Satisfaction of charge 051141170008 in full
12 May 2022 MR04 Satisfaction of charge 051141170009 in full
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
24 Mar 2022 MR04 Satisfaction of charge 051141170004 in full
24 Mar 2022 MR04 Satisfaction of charge 051141170006 in full
24 Mar 2022 MR04 Satisfaction of charge 051141170005 in full
24 Mar 2022 MR04 Satisfaction of charge 051141170007 in full
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates