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WREN RENEWABLES (HOLDINGS) LIMITED

Company number 09301685

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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)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Apr 2023	AP03	Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023	View PDF Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of Emma Katherine Bulmer as a secretary on 29 March 2023	View PDF Termination of appointment of Emma Katherine Bulmer as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Jan 2023	MR01	Registration of charge 093016850004, created on 26 January 2023	View PDF Registration of charge 093016850004, created on 26 January 2023 - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	MR04	Satisfaction of charge 093016850002 in full	View PDF Satisfaction of charge 093016850002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Mar 2021	AP01	Appointment of Richard Keith Gudgeon as a director on 1 January 2021	View PDF Appointment of Richard Keith Gudgeon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Richard Ronald Long as a director on 1 January 2021	View PDF Appointment of Mr Richard Ronald Long as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	MR04	Satisfaction of charge 093016850001 in full	View PDF Satisfaction of charge 093016850001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	MG06	Particulars of a charge subject to which a property has been acquired / charge code 093016850003	View PDF Particulars of a charge subject to which a property has been acquired / charge code 093016850003 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	MR01	Registration of charge 093016850002, created on 19 April 2018	View PDF Registration of charge 093016850002, created on 19 April 2018 - link opens in a new window - 48 pages (48 pages)

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WREN RENEWABLES (HOLDINGS) LIMITED

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