WREN KITCHENS US HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Change of details for Mr Malcolm Stanley Healey as a person with significant control on 2025-07-18

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Cessation of Mark Jonathan Pullan as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Notification of Malcolm Stanley Healey as a person with significant control on 2023-06-26

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN PULLAN

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07/08/197 August 2019 CESSATION OF THE WEST RETAIL GROUP LIMITED AS A PSC

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31/07/1931 July 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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