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THE WREA GREEN 5 LIMITED

Company number 08507391

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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)
18 Dec 2018 MR01 Registration of charge 085073910001, created on 12 December 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
15 May 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
13 Dec 2017 CH01 Director's details changed for Mr William Simon Rigby on 13 December 2017
13 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017
04 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 4 December 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
20 Jan 2017 TM01 Termination of appointment of Michael Jonathan Darch as a director on 17 January 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Jul 2015 CERTNM Company name changed beyond the villa LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 6 August 2014
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
11 Oct 2013 AD01 Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom on 11 October 2013
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted