WRENS NEST HOLDINGS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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03/06/253 June 2025 Change of details for Mr Wayne Stokes as a person with significant control on 2025-06-02

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03/06/253 June 2025 Change of details for Mr Wayne Stokes as a person with significant control on 2025-06-01

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02/06/252 June 2025 Director's details changed for Mr Wayne Stokes on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Wayne Stokes on 2025-06-01

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30/05/2530 May 2025 Change of details for Mrs Sarah Stokes as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Wren Nest Sambourne Lane Redditch Warwickshire B96 6PJ England to High Elms Farm High Elms Lane Lower Bentley Bromsgrove Worcestershire B60 4JA on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mr Wayne Stokes on 2025-05-30

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30/05/2530 May 2025 Change of details for Mr Wayne Stokes as a person with significant control on 2025-05-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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04/07/194 July 2019 31/01/19 STATEMENT OF CAPITAL GBP 110

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02/07/192 July 2019 31/01/19 STATEMENT OF CAPITAL GBP 110

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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05/09/185 September 2018 CESSATION OF WAYNE STOKES AS A PSC

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH STOKES

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STOKES

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16/06/1716 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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22/04/1622 April 2016 VARYING SHARE RIGHTS AND NAMES

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03/03/163 March 2016 29/01/16 STATEMENT OF CAPITAL GBP 102

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03/03/163 March 2016 29/01/16 STATEMENT OF CAPITAL GBP 102

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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