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DENCORA (BROWICK BUSINESS PARK) LIMITED

Company number 07194880

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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)
19 Aug 2024 AA Accounts for a small company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
08 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
20 Oct 2022 AP03 Appointment of Mr Stephen Terence Johnson as a secretary on 17 October 2022
20 Oct 2022 TM02 Termination of appointment of Oliver Burnett Chipperfield as a secretary on 17 October 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
21 Mar 2022 PSC05 Change of details for Wrenbridge (Browick Road) Limited as a person with significant control on 7 December 2021
28 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Feb 2022 AD01 Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 1 Meridian Way Norwich Norfolk NR7 0TA on 1 February 2022
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
26 Jan 2022 AP03 Appointment of Mr Oliver Burnett Chipperfield as a secretary on 14 January 2022
07 Dec 2021 CERTNM Company name changed wrenbridge (browick business park) LIMITED\certificate issued on 07/12/21
  • RES15 ‐ Change company name resolution on 2021-11-22
07 Dec 2021 CONNOT Change of name notice
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Dec 2021 TM01 Termination of appointment of Raymond John Stewart Palmer as a director on 22 November 2021
02 Dec 2021 TM01 Termination of appointment of Benjamin Stuart Coles as a director on 22 November 2021
02 Dec 2021 AP01 Appointment of Mr Ewen Cameron Mcleod as a director on 22 November 2021
02 Dec 2021 AP01 Appointment of Mr Edward Joseph King as a director on 22 November 2021
02 Dec 2021 AD01 Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to 1 Meridian Business Park Norwich NR7 0TA on 2 December 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Sep 2020 TM01 Termination of appointment of Gavin Croft Wilcock as a director on 18 August 2020
01 Sep 2020 TM01 Termination of appointment of Sandra Fryer as a director on 18 August 2020