Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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20 Oct 2022 |
AP03 |
Appointment of Mr Stephen Terence Johnson as a secretary on 17 October 2022
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20 Oct 2022 |
TM02 |
Termination of appointment of Oliver Burnett Chipperfield as a secretary on 17 October 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 1 Meridian Business Park Norwich NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA on 1 February 2022
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07 Dec 2021 |
CERTNM |
Company name changed wrenbridge (browick road) LIMITED\certificate issued on 07/12/21
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RES15 ‐
Change company name resolution on 2021-11-22
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07 Dec 2021 |
CONNOT |
Change of name notice
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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02 Dec 2021 |
PSC07 |
Cessation of Raymond John Stewart Palmer as a person with significant control on 22 November 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Oliver Burnett Chipperfield as a secretary on 23 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Peter Drake Jarman as a director on 22 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Raymond John Stewart Palmer as a director on 22 November 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Peter Drake Jarman as a secretary on 22 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Benjamin Stuart Coles as a director on 22 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Peter Drake Jarman as a person with significant control on 22 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Maltpark Limited Being Liquidated as a person with significant control on 22 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Edward Joseph King as a director on 22 November 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Mill House Mill Court Great Shelford Cambridgeshire CB2 5LD to 1 Meridian Business Park Norwich NR7 0TA on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Ewen Cameron Mcleod as a director on 22 November 2021
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