WREN KITCHENS LIMITED filing history - Find and update company information

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WREN KITCHENS LIMITED

Company number 06799478

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AP01	Appointment of Mr Alexander James Willoughby as a director on 16 November 2023	View PDF Appointment of Mr Alexander James Willoughby as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC02	Notification of The Wren Group Limited as a person with significant control on 3 November 2023	View PDF Notification of The Wren Group Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of The West Retail Group Limited as a person with significant control on 3 November 2023	View PDF Cessation of The West Retail Group Limited as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
06 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 18 August 2023 GBP 197.20	View PDF Cancellation of shares. Statement of capital on 18 August 2023 GBP 197.20 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	TM01	Termination of appointment of Conor James Laville as a director on 11 August 2023	View PDF Termination of appointment of Conor James Laville as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Conor James Laville on 14 July 2023	View PDF Director's details changed for Conor James Laville on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 278.55	View PDF Statement of capital on 3 April 2023 GBP 278.55 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Edward James Healey as a director on 21 March 2023	View PDF Termination of appointment of Edward James Healey as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	TM01	Termination of appointment of Richard Birnie Durno Walker as a director on 5 October 2022	View PDF Termination of appointment of Richard Birnie Durno Walker as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)

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