- Company Overview for BLUE WREN LIMITED (07212908)
- Filing history for BLUE WREN LIMITED (07212908)
- People for BLUE WREN LIMITED (07212908)
- Charges for BLUE WREN LIMITED (07212908)
- More for BLUE WREN LIMITED (07212908)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 05 Jul 2017 | MR01 | Registration of charge 072129080001, created on 30 June 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Sep 2016 | AD01 | Registered office address changed from 80 Lytham Rd Fulwood Preston PR2 3AQ to 15 Ribblesdale Place Preston PR1 3NA on 8 September 2016 | |
| 26 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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| 26 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 03 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 08 May 2014 | CH01 | Director's details changed for Mr Philip Anthony Hodson on 22 August 2013 | |
| 16 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Dec 2011 | SH02 | Sub-division of shares on 2 August 2011 | |
| 15 Dec 2011 | RESOLUTIONS |
Resolutions
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| 25 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 07 Oct 2011 | AP01 | Appointment of Mr Philip Anthony Hodson as a director | |
| 26 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 12 Apr 2010 | AP01 | Appointment of Mr Michael James Lough as a director | |
| 06 Apr 2010 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 06 Apr 2010 | NEWINC | Incorporation |