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LESLIE WISE INVESTMENT HOLDINGS LIMITED

Company number 07321506

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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 Jun 2020 PSC04 Change of details for Mr Neil Howard Wise as a person with significant control on 27 June 2020
27 Jun 2020 CH01 Director's details changed for Mr Neil Howard Wise on 26 June 2020
27 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
13 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
19 Jul 2018 PSC04 Change of details for Mr John Howard Gowers as a person with significant control on 11 January 2018
19 Jul 2018 CH01 Director's details changed for Mr John Howard Gowers on 11 January 2018
02 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Neil Howard Wise on 1 January 2015
13 Jul 2016 CH01 Director's details changed for Mr John Howard Gowers on 1 January 2015
30 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 828,898.4
16 Dec 2014 AA Accounts for a small company made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 828,898.4
19 May 2014 CH01 Director's details changed for Mr Neil Howard Wise on 20 March 2014
02 May 2014 CH01 Director's details changed for Mr Neil Howard Wise on 20 March 2014
06 Dec 2013 AA Full accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Oct 2012 AA Full accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders