- Company Overview for WELLINGTONWISE LETTING AGENTS LTD (08601371)
- Filing history for WELLINGTONWISE LETTING AGENTS LTD (08601371)
- People for WELLINGTONWISE LETTING AGENTS LTD (08601371)
- More for WELLINGTONWISE LETTING AGENTS LTD (08601371)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
| 29 Jun 2021 | TM01 | Termination of appointment of Malcolm Garland Lindley as a director on 9 February 2021 | |
| 25 Jun 2021 | TM01 | Termination of appointment of Thomas Colin Hookham as a director on 9 February 2021 | |
| 22 Jan 2021 | AD01 | Registered office address changed from Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives Cambridgeshire PE27 5AD on 22 January 2021 | |
| 12 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
| 12 Nov 2020 | CONNOT | Change of name notice | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 19 Nov 2019 | AP01 | Appointment of Mr Aston Alva Robinson as a director on 18 November 2019 | |
| 07 Nov 2019 | PSC05 | Change of details for The Wise Property Group Ltd as a person with significant control on 31 October 2019 | |
| 05 Nov 2019 | TM01 | Termination of appointment of Neil Owen Wise as a director on 31 October 2019 | |
| 16 Oct 2019 | CH01 | Director's details changed for Mr Peter Andrew Huckle on 16 October 2019 | |
| 16 Oct 2019 | AP01 | Appointment of Mr Peter Andrew Huckle as a director on 16 October 2019 | |
| 16 Sep 2019 | AD01 | Registered office address changed from 7 Signet Court Swann Road Cambridge CB5 8LA England to Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA on 16 September 2019 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
| 20 Aug 2019 | PSC07 | Cessation of Neil Owen Wise as a person with significant control on 1 February 2018 | |
| 20 Aug 2019 | PSC02 | Notification of The Wise Property Group Ltd as a person with significant control on 2 January 2018 | |
| 03 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 |