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WRENGATE HOLDINGS LIMITED

Company number 07421322

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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)
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,600
03 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
23 Jan 2015 AD01 Registered office address changed from Wrengate House 221 Palatine Road Didsbury, Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 23 January 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3,600
21 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,600
20 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
13 Apr 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 3,600
30 Mar 2011 CAP-SS Solvency statement dated 25/03/11
30 Mar 2011 SH20 Statement by directors
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prmium reduced 28/03/2011
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 09/02/2011
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 3,600.00
02 Mar 2011 SH02 Sub-division of shares on 9 February 2011
27 Oct 2010 NEWINC Incorporation