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WREN LETTING LIMITED

Company number 06458000

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 4
12 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Dec 2020 CH01 Director's details changed for Mr Martin George Slade on 11 December 2020
21 Dec 2020 PSC04 Change of details for Mr Martin George Slade as a person with significant control on 11 December 2020
27 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC01 Notification of Martin George Slade as a person with significant control on 6 April 2016
20 Dec 2019 PSC04 Change of details for Mr Toby Edward George Slade as a person with significant control on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Toby Edward George Slade on 20 December 2019
20 Dec 2019 CH03 Secretary's details changed for Mr Toby Edward George Slade on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Martin George Slade on 20 December 2019
31 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Nov 2018 PSC04 Change of details for Mr Toby Edward George Slade as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Toby Edward George Slade on 20 November 2018