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WRENSFIELD LIMITED

Company number 10145503

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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)
08 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
06 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
24 Nov 2022 AP01 Appointment of Mr John David Hazeldine as a director on 11 November 2022
02 Sep 2022 AA Unaudited abridged accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
18 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
14 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
10 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
07 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
09 Apr 2017 SH08 Change of share class name or designation
09 Apr 2017 SH10 Particulars of variation of rights attached to shares
05 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016 CC04 Statement of company's objects
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 150
26 Jul 2016 AD01 Registered office address changed from 19 Wrensfield Hemel Hempstead Herts HP1 1RN United Kingdom to Suite 60 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 26 July 2016
25 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted