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WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED

Company number 12184786

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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)
05 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
22 Mar 2023 MR04 Satisfaction of charge 121847860002 in full
22 Mar 2023 MR04 Satisfaction of charge 121847860001 in full
22 Mar 2023 MR04 Satisfaction of charge 121847860003 in full
22 Mar 2023 MR04 Satisfaction of charge 121847860004 in full
28 Feb 2023 TM01 Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Dec 2022 AP03 Appointment of Mr Mark Scard as a secretary on 15 December 2022
15 Dec 2022 TM02 Termination of appointment of Helen Anne Ellis as a secretary on 15 December 2022
06 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
04 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Jun 2021 TM02 Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021
24 May 2021 AP03 Appointment of Mrs Helen Anne Ellis as a secretary on 18 May 2021
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Sep 2020 MR01 Registration of charge 121847860004, created on 21 August 2020
17 Aug 2020 AP01 Appointment of Mr Paul Staley as a director on 17 August 2020
24 Feb 2020 TM02 Termination of appointment of Catherine Sara Staley as a secretary on 21 February 2020
24 Feb 2020 AP03 Appointment of Miss Hayley Rebecca Kinsey as a secretary on 21 February 2020
24 Feb 2020 AD01 Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ United Kingdom to 17 Regan Way Beeston Nottingham NG9 6RZ on 24 February 2020
16 Oct 2019 MR01 Registration of charge 121847860003, created on 1 October 2019
14 Oct 2019 MR01 Registration of charge 121847860002, created on 1 October 2019
09 Oct 2019 MR01 Registration of charge 121847860001, created on 1 October 2019