HOLYWELL WREN HOLDINGS LIMITED

Company number 09349932

Date	Type	Description	View / Download
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(40 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
17 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
07 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
12 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
09 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
31 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 809,997	(5 pages)
29 May 2015	AD01	Registered office address changed from Holywell House Brancepeth Durham County Durham DH7 8EH United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 May 2015	(1 page)
28 May 2015	AP04	Appointment of Argenta Secretariat Limited as a secretary on 26 May 2015	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)