THE LETTING AGENCY LTD

Company number 06390338

Date	Type	Description	View / Download
22 Jan 2021	AD01	Registered office address changed from C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives Cambridgeshire PE27 5AD on 22 January 2021	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-09	(2 pages)
12 Nov 2020	CONNOT	Change of name notice	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Aston Alva Robinson as a director on 18 November 2019	(2 pages)
07 Nov 2019	PSC05	Change of details for The Wise Property Group Ltd as a person with significant control on 31 October 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Neil Owen Wise as a person with significant control on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Neil Owen Wise as a director on 31 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Peter Andrew Lindley as a director on 16 October 2019	(2 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
16 Sep 2019	AD01	Registered office address changed from 7 Signet Court Swann Road Cambridge CB5 8LA England to C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA on 16 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
16 Aug 2019	PSC02	Notification of The Wise Property Group Ltd as a person with significant control on 25 June 2018	(2 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
23 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
25 Jun 2018	PSC04	Change of details for Mr Neil Owen Wise as a person with significant control on 1 February 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Neil Owen Wise on 8 June 2018	(2 pages)
12 Dec 2017	AD01	Registered office address changed from Wellingtonwise Letting Agents Ltd Market Road St. Ives Cambridgeshire PE27 5YZ to 7 Signet Court Swann Road Cambridge CB5 8LA on 12 December 2017	(1 page)
08 Dec 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
07 Dec 2017	AP03	Appointment of Mrs Sharon Elizabeth Lindley as a secretary on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Malcolm Garland Lindley as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Thomas Colin Hookham as a director on 7 December 2017	(2 pages)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)

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