THE WREN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Victoria Elizabeth Fairbairn as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Termination of appointment of Rafal Ryszard Klimek as a director on 2025-08-08 |
| 23/07/2523 July 2025 New | Change of details for The West Retail Group Limited as a person with significant control on 2025-07-18 |
| 18/07/2518 July 2025 New | Change of details for The West Retail Group Limited as a person with significant control on 2025-07-18 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Registration of charge 134421980001, created on 2024-10-01 |
| 31/01/2431 January 2024 | Appointment of Mr Malcolm Stanley Healey as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Mark Jonathan Pullan as a director on 2024-01-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 31/03/2331 March 2023 | Appointment of Mr Alexander David Grant as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from Manor Farm Main St Hotham E Yorkshire YO43 4UD United Kingdom to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2023-03-30 |
| 30/03/2330 March 2023 | Cessation of Jane Marie Oldfield as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Miss Victoria Elizabeth Fairbairn as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Mark Jonathan Pullan as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Mr Rafal Ryszard Klimek as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Notification of The West Retail Group Limited as a person with significant control on 2023-03-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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