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PROJECT WREN LIMITED

Company number 13426919

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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)
13 Nov 2024	AA01	Current accounting period extended from 31 May 2024 to 30 November 2024	View PDF Current accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 134269190001 in full	View PDF Satisfaction of charge 134269190001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 134269190002 in full	View PDF Satisfaction of charge 134269190002 in full - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC05	Change of details for Oakdene Construction (Uk) Ltd as a person with significant control on 3 August 2023	View PDF Change of details for Oakdene Construction (Uk) Ltd as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP04	Appointment of Power Secretaries Ltd as a secretary on 19 June 2023	View PDF Appointment of Power Secretaries Ltd as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 63 Castle Road Southsea PO5 3AY England to C/O Power Accountax Ltd Mailbox 3 Solent Business Centre 343 Millbrook Road West, Southampton SO15 0HW on 20 June 2023	View PDF Registered office address changed from 63 Castle Road Southsea PO5 3AY England to C/O Power Accountax Ltd Mailbox 3 Solent Business Centre 343 Millbrook Road West, Southampton SO15 0HW on 20 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of Oakdene Construction (Uk) Ltd as a person with significant control on 15 September 2022	View PDF Notification of Oakdene Construction (Uk) Ltd as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Luke Richard Fryer as a person with significant control on 15 September 2022	View PDF Cessation of Luke Richard Fryer as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	TM01	Termination of appointment of Luke Richard Fryer as a director on 15 September 2022	View PDF Termination of appointment of Luke Richard Fryer as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CH01	Director's details changed for Mr Matthew Hussey on 15 September 2022	View PDF Director's details changed for Mr Matthew Hussey on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Matthew Hussey as a director on 15 September 2022	View PDF Appointment of Mr Matthew Hussey as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR01	Registration of charge 134269190001, created on 11 April 2022	View PDF Registration of charge 134269190001, created on 11 April 2022 - link opens in a new window - 12 pages (12 pages)
12 Apr 2022	MR01	Registration of charge 134269190002, created on 11 April 2022	View PDF Registration of charge 134269190002, created on 11 April 2022 - link opens in a new window - 20 pages (20 pages)
25 Mar 2022	CH01	Director's details changed for Mr Luke Richard Fryer on 24 March 2022	View PDF Director's details changed for Mr Luke Richard Fryer on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Luke Richard Fryer as a person with significant control on 24 March 2022	View PDF Change of details for Mr Luke Richard Fryer as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROJECT WREN LIMITED

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