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WREN MORTGAGE CONSULTANTS LTD

Company number 09620735

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
12 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
22 Jun 2021 PSC01 Notification of Jean Alice Underwood as a person with significant control on 30 March 2020
22 Jun 2021 PSC01 Notification of William Underwood as a person with significant control on 30 March 2020
22 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 22 June 2021
12 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Mar 2019 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 133 Station Road Sidcup Kent DA15 7AA on 19 March 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-25
05 Feb 2019 CONNOT Change of name notice
14 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
22 Nov 2018 TM01 Termination of appointment of Andrew John Watson as a director on 29 October 2018
28 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
22 May 2017 SH08 Change of share class name or designation