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SDL BTR MANAGEMENT LIMITED

Company number 07470745

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Company Results (links open in a new window)
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)
30 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
15 Apr 2026 SH01 Statement of capital following an allotment of shares on 30 March 2026
  • GBP 499,201
View PDF Statement of capital following an allotment of shares on 30 March 2026
  • GBP 499,201
- link opens in a new window - 3 pages (3 pages)
11 Mar 2026 CERTNM Company name changed wise lettings and management LIMITED\certificate issued on 11/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-09
View PDF Company name changed wise lettings and management LIMITED\certificate issued on 11/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-09
- link opens in a new window - 3 pages (3 pages)
09 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
08 Sep 2025 CH01 Director's details changed for Ms Charlotte Emma Armstrong on 8 September 2025
View PDF Director's details changed for Ms Charlotte Emma Armstrong on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023 TM01 Termination of appointment of Julia Ann Hickling as a director on 14 April 2023
View PDF Termination of appointment of Julia Ann Hickling as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AP01 Appointment of Mr George Pattullo Brewster as a director on 14 April 2023
View PDF Appointment of Mr George Pattullo Brewster as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 PSC02 Notification of Wise Living Btr Holdco Limited as a person with significant control on 14 April 2023
View PDF Notification of Wise Living Btr Holdco Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 PSC07 Cessation of Wise Living Developments Limited as a person with significant control on 14 April 2023
View PDF Cessation of Wise Living Developments Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 TM01 Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
View PDF Termination of appointment of Andrew Michael Deller as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
03 Aug 2021 AP01 Appointment of Mr Mark Graham Scard as a director on 1 August 2021
View PDF Appointment of Mr Mark Graham Scard as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021 TM01 Termination of appointment of Martin Antony Webster as a director on 31 July 2021
View PDF Termination of appointment of Martin Antony Webster as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
- link opens in a new window - 3 pages (3 pages)
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)