WIRE REGENERATION LIMITED filing history - Find and update company information

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WIRE REGENERATION LIMITED

Company number 08756575

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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)
26 Feb 2024	AP01	Appointment of Cllr Janet Henshaw as a director on 1 February 2024	View PDF Appointment of Cllr Janet Henshaw as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Cllr Jean Flaherty as a director on 1 February 2024	View PDF Appointment of Cllr Jean Flaherty as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Catherine Louise Mitchell as a director on 1 February 2024	View PDF Termination of appointment of Catherine Louise Mitchell as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Russell Lindley Bowden as a director on 1 February 2024	View PDF Termination of appointment of Russell Lindley Bowden as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	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 - 5 pages (5 pages)
06 Apr 2023	MR01	Registration of charge 087565750001, created on 31 March 2023	View PDF Registration of charge 087565750001, created on 31 March 2023 - link opens in a new window - 55 pages (55 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
12 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Mar 2021	PSC02	Notification of Lpp Wire Limited as a person with significant control on 17 December 2020	View PDF Notification of Lpp Wire Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Lpp Ventures Limited as a person with significant control on 17 December 2020	View PDF Cessation of Lpp Ventures Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Lpp Ventures Limited as a person with significant control on 17 December 2020	View PDF Notification of Lpp Ventures Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Langtree Property Partners Limited as a person with significant control on 17 December 2020	View PDF Cessation of Langtree Property Partners Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	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)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 7,407,740	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 7,407,740 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Mr John Alfred Downes on 5 November 2020	View PDF Director's details changed for Mr John Alfred Downes on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Neal Biddle as a director on 14 August 2020	View PDF Termination of appointment of Neal Biddle as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mrs Catherine Louise Mitchell as a director on 12 February 2020	View PDF Appointment of Mrs Catherine Louise Mitchell as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	TM01	Termination of appointment of Terence Patrick O'neill as a director on 11 November 2019	View PDF Termination of appointment of Terence Patrick O'neill as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)

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