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WREN COURT (SURBITON) FREEHOLD LIMITED

Company number 13167251

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	AP01	Appointment of Lene Comerford as a director on 2 October 2024	View PDF Appointment of Lene Comerford as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
28 Aug 2024	TM01	Termination of appointment of Lara Jane Hicks as a director on 16 August 2024	View PDF Termination of appointment of Lara Jane Hicks as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Wasim Miyanji as a director on 9 July 2024	View PDF Appointment of Wasim Miyanji as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
12 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AP01	Appointment of Elizabeth Margaret Hamilton as a director on 10 October 2022	View PDF Appointment of Elizabeth Margaret Hamilton as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
14 Oct 2022	TM01	Termination of appointment of Frederique Eliane Souillat as a director on 26 August 2022	View PDF Termination of appointment of Frederique Eliane Souillat as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 13 pages (13 pages)
13 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP03	Appointment of Timothy David Brown as a secretary on 26 July 2021	View PDF Appointment of Timothy David Brown as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 50 the Ridings Surbiton Surrey KT5 8HQ on 16 September 2021	View PDF Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom to 50 the Ridings Surbiton Surrey KT5 8HQ on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Peter John Audemars as a director on 15 September 2021	View PDF Appointment of Peter John Audemars as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AP01	Appointment of Mrs Frederique Souillat as a director on 10 September 2021	View PDF Appointment of Mrs Frederique Souillat as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AP01	Appointment of Mrs Lara Jane Hicks as a director on 6 September 2021	View PDF Appointment of Mrs Lara Jane Hicks as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 4 - link opens in a new window - 26 pages (26 pages)

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