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CHARLES WREN LTD

Company number 10585167

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	CH01	Director's details changed for Ms Kiren Devi Sunder on 29 October 2023	View PDF Director's details changed for Ms Kiren Devi Sunder on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AD01	Registered office address changed from 27 Slatewalk Way Glenfield Leicester LE3 8HQ England to 173 Kingsmead Road High Wycombe HP11 1JB on 29 October 2023	View PDF Registered office address changed from 27 Slatewalk Way Glenfield Leicester LE3 8HQ England to 173 Kingsmead Road High Wycombe HP11 1JB on 29 October 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	CH01	Director's details changed for Ms Kiren Devi Sunder on 29 October 2023	View PDF Director's details changed for Ms Kiren Devi Sunder on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CH01	Director's details changed for Ms Kiren Devi Sunder on 29 October 2023	View PDF Director's details changed for Ms Kiren Devi Sunder on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	TM01	Termination of appointment of Armjit Raj as a director on 29 October 2023	View PDF Termination of appointment of Armjit Raj as a director on 29 October 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	AD01	Registered office address changed from 3 st. Marys Road Strood Rochester ME2 4DF United Kingdom to 27 Slatewalk Way Glenfield Leicester LE3 8HQ on 29 October 2023	View PDF Registered office address changed from 3 st. Marys Road Strood Rochester ME2 4DF United Kingdom to 27 Slatewalk Way Glenfield Leicester LE3 8HQ on 29 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2019	AP01	Appointment of Ms Kiren Devi Sunder as a director on 28 September 2019	View PDF Appointment of Ms Kiren Devi Sunder as a director on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	TM01	Termination of appointment of Kiren Sunder as a director on 7 November 2018	View PDF Termination of appointment of Kiren Sunder as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CHARLES WREN LTD

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