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WISEBROOK LIMITED

Company number 04110364

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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)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	TM01	Termination of appointment of Jack Montague Francis Tyrwhitt-Drake as a director on 18 August 2023	View PDF Termination of appointment of Jack Montague Francis Tyrwhitt-Drake as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 23 November 2022	View PDF Accounts for a dormant company made up to 23 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2022	AP01	Appointment of Mr Jack Montague Francis Tyrwhitt-Drake as a director on 4 August 2022	View PDF Appointment of Mr Jack Montague Francis Tyrwhitt-Drake as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 3	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3 - link opens in a new window - 4 pages (4 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)

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WISEBROOK LIMITED

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