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WREN AND BERRY GROUP LIMITED

Company number 09235716

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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 Feb 2025 CERTNM Company name changed trolle trading LIMITED\certificate issued on 18/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-06
06 Jan 2025 AP01 Appointment of Mr Jonathan Christopher Pontifex Curtoys as a director on 5 January 2025
05 Jan 2025 AD01 Registered office address changed from Marl Business Hub Marl Business Park Ulverston LA12 9BN England to Green Farm Barton Le Willows York YO60 7PD on 5 January 2025
05 Jan 2025 AP01 Appointment of Mrs Helen Suzanne Thain as a director on 5 January 2025
30 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
07 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
23 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Philip James Martin Dibbs as a director on 8 March 2023
21 Nov 2022 MR04 Satisfaction of charge 092357160001 in full
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
30 Aug 2022 AAMD Amended accounts made up to 30 September 2021
01 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
01 Aug 2022 AD01 Registered office address changed from Levenside Newby Bridge Ulverston Cumbria LA12 8LZ to Marl Business Hub Marl Business Park Ulverston LA12 9BN on 1 August 2022
08 Mar 2022 PSC02 Notification of Friars 8448 Limited as a person with significant control on 28 February 2022
08 Mar 2022 PSC07 Cessation of Judith Helen Wren as a person with significant control on 28 February 2022
08 Mar 2022 AP01 Appointment of Mr Philip James Martin Dibbs as a director on 28 February 2022
08 Mar 2022 AP01 Appointment of Mr Nicholas Charles Shaw as a director on 28 February 2022
08 Mar 2022 AP01 Appointment of Mr James Middleton as a director on 28 February 2022
08 Mar 2022 AP01 Appointment of Mr Derek Owen Wignall as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Judith Helen Wren as a director on 28 February 2022
07 Mar 2022 MR01 Registration of charge 092357160001, created on 2 March 2022
13 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates