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WISE LETTINGS AND MANAGEMENT LIMITED

Company number 07470745

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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 Accounts for a small company made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
18 Apr 2023 TM01 Termination of appointment of Julia Ann Hickling as a director on 14 April 2023
18 Apr 2023 AP01 Appointment of Mr George Pattullo Brewster as a director on 14 April 2023
18 Apr 2023 PSC02 Notification of Wise Living Btr Holdco Limited as a person with significant control on 14 April 2023
18 Apr 2023 PSC07 Cessation of Wise Living Developments Limited as a person with significant control on 14 April 2023
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
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Jan 2022 AA Accounts for a small company made up to 31 March 2020
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
03 Aug 2021 AP01 Appointment of Mr Mark Graham Scard as a director on 1 August 2021
02 Aug 2021 TM01 Termination of appointment of Martin Antony Webster as a director on 31 July 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2021 TM02 Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021
03 Jun 2021 AP03 Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021
05 Feb 2021 PSC02 Notification of Wise Living Developments Limited as a person with significant control on 4 December 2020
05 Feb 2021 PSC07 Cessation of Sdl Property Services Group Limited as a person with significant control on 4 December 2020
01 Feb 2021 AP01 Appointment of Ms Charlotte Emma Armstrong as a director on 19 January 2021
01 Feb 2021 AP01 Appointment of Mr Martin Antony Webster as a director on 19 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
27 Jan 2021 MR04 Satisfaction of charge 074707450003 in full