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WREN CONSTRUCTION LIMITED

Company number 07406469

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jul 2018 AP01 Appointment of Mr John Wilson as a director on 1 May 2018
09 Jul 2018 AP01 Appointment of Mr Nick Skundric as a director on 1 May 2018
01 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 CH01 Director's details changed for Mr Roger Anthony Bradbury on 1 September 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 CH01 Director's details changed for Mr Roger Anthony Bradbury on 17 May 2013
13 May 2013 AD01 Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom on 13 May 2013
07 Jan 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Dec 2011 TM01 Termination of appointment of Elizabeth Heath as a director
07 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Roger Anthony Bradbury on 28 March 2011
14 Oct 2010 AP01 Appointment of Mr Roger Anthony Bradbury as a director
14 Oct 2010 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 14 October 2010
14 Oct 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
14 Oct 2010 TM01 Termination of appointment of Aldbury Directors Limited as a director