- Company Overview for FORK RENT LIMITED (09591715)
- Filing history for FORK RENT LIMITED (09591715)
- People for FORK RENT LIMITED (09591715)
- More for FORK RENT LIMITED (09591715)
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) |
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22 Nov 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
25 May 2017 | TM01 | Termination of appointment of Patricia Fitzpatrick as a director on 12 September 2016 | |
25 May 2017 | TM01 | Termination of appointment of Elizabeth Jane Baline Fitzpatrick as a director on 12 September 2016 | |
25 May 2017 | TM01 | Termination of appointment of Catherine Margaret Fitzpatrick as a director on 12 September 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
11 Apr 2017 | AP01 | Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017 | |
02 Feb 2017 | AD01 | Registered office address changed from Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England to 32 Crown Road Enfield EN1 1th on 2 February 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Jeremy Peter Fish as a director on 3 January 2017 | |
04 Jan 2017 | AD01 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th on 4 January 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
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09 Jun 2016 | AP01 | Appointment of Mr Gerard Murray as a director on 9 June 2016 | |
04 Dec 2015 | AP01 | Appointment of Mrs Patricia Fitzpatrick as a director on 30 July 2015 | |
04 Dec 2015 | AP01 | Appointment of Mrs Elizabeth Jane Baline Fitzpatrick as a director on 30 July 2015 | |
04 Dec 2015 | AP01 | Appointment of Dr Catherine Margaret Fitzpatrick as a director on 30 July 2015 | |
02 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 21 August 2015
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01 Oct 2015 | SH08 | Change of share class name or designation | |
29 Sep 2015 | RESOLUTIONS |
Resolutions
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18 Jun 2015 | AP01 | Appointment of Mr Francois Dekker as a director on 18 June 2015 | |
18 Jun 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
18 Jun 2015 | TM01 | Termination of appointment of Jason Lawford as a director on 18 June 2015 | |
15 May 2015 | CERTNM |
Company name changed wren financeco LIMITED\certificate issued on 15/05/15
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14 May 2015 | NEWINC | Incorporation |