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WREN COURT (PETERBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 03084265

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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)
03 Jan 2024 AP03 Appointment of Mr James Walker as a secretary on 20 December 2023
02 Jan 2024 TM02 Termination of appointment of Rylan Luke Ray as a secretary on 20 December 2023
02 Jan 2024 TM01 Termination of appointment of William Roger Speechley as a director on 20 December 2023
02 Jan 2024 PSC07 Cessation of Rylan Luke Ray as a person with significant control on 19 December 2023
02 Jan 2024 PSC01 Notification of Jim Walker as a person with significant control on 19 December 2023
02 Jan 2024 AA Micro company accounts made up to 30 September 2023
02 Jan 2024 AP01 Appointment of Mr James Walker as a director on 20 December 2023
02 Jan 2024 AD01 Registered office address changed from Flat 11, De Vecti House Westgate Peterborough PE1 1PX England to Flat 2 Wren Court Church Street Werrington Peterborough PE4 6PW on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Marguerita Ray as a director on 20 December 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 May 2023 AA Micro company accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
06 Jun 2022 AD02 Register inspection address has been changed from Flat 15 Park Road Peterborough PE1 2TZ England to Flat 11 Westgate Peterborough PE1 1PX
20 Apr 2022 AA Micro company accounts made up to 30 September 2021
12 Dec 2021 AD01 Registered office address changed from Flat 3, Wren Court Church Street Werrington Peterborough PE4 6PW England to Flat 11, De Vecti House Westgate Peterborough PE1 1PX on 12 December 2021
12 Dec 2021 PSC01 Notification of Rylan Luke Ray as a person with significant control on 22 September 2021
12 Dec 2021 PSC07 Cessation of Alan Bruce Grant as a person with significant control on 22 September 2021
01 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
01 Jul 2021 AD02 Register inspection address has been changed from 68a Empingham Road Stamford Lincolnshire PE9 2RJ United Kingdom to Flat 15 Park Road Peterborough PE1 2TZ
01 Jul 2021 AA Micro company accounts made up to 30 September 2020
08 Oct 2020 CH03 Secretary's details changed for Mr Rylan Luke Ray on 1 October 2020
08 Oct 2020 TM02 Termination of appointment of Stuart James Redhead as a secretary on 30 September 2020
08 Oct 2020 AP03 Appointment of Mr Rylan Luke Ray as a secretary on 1 October 2020
17 Sep 2020 AD01 Registered office address changed from Flat 1 Wren Court Church Street Werrington Peterborough Cambridgeshire PE4 6PW to Flat 3, Wren Court Church Street Werrington Peterborough PE4 6PW on 17 September 2020
12 Aug 2020 AP01 Appointment of Mr Alan Bruce Grant as a director on 2 July 2020