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WISEMAN CENTRAL PROPERTIES LIMITED

Company number 11328662

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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)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2023	SH02	Sub-division of shares on 1 November 2023	View PDF Sub-division of shares on 1 November 2023 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/11/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/11/2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2021	AP01	Appointment of Mr Marc Daniel Wiseman as a director on 3 June 2021	View PDF Appointment of Mr Marc Daniel Wiseman as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA01	Previous accounting period extended from 30 April 2019 to 30 June 2019	View PDF Previous accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AP03	Appointment of Mr Simon Neil Bentley as a secretary on 1 October 2018	View PDF Appointment of Mr Simon Neil Bentley as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC01	Notification of Stephen Wiseman as a person with significant control on 9 August 2018	View PDF Notification of Stephen Wiseman as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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WISEMAN CENTRAL PROPERTIES LIMITED

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