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WISE PROPERTIES LTD

Company number 08555014

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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)
04 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
10 Mar 2023 PSC04 Change of details for Mr Ioan Morar as a person with significant control on 3 March 2023
09 Mar 2023 PSC01 Notification of Tahmina Ahmed as a person with significant control on 1 January 2023
09 Mar 2023 PSC01 Notification of Ranjiv Kumar Bhanot as a person with significant control on 1 January 2023
09 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
09 Mar 2023 PSC04 Change of details for Mr Ioan Morar as a person with significant control on 3 March 2023
07 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Aug 2022 MR01 Registration of charge 085550140004, created on 26 August 2022
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
06 May 2022 MR01 Registration of charge 085550140003, created on 3 May 2022
17 Feb 2022 MR04 Satisfaction of charge 085550140001 in full
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 AD02 Register inspection address has been changed from 33 Darnley Road Gravesend DA11 0SD England to 142-143 Parrock Street Gravesend DA12 1EY
16 Feb 2022 PSC07 Cessation of Tahmina Ahmed as a person with significant control on 1 February 2022
16 Feb 2022 TM01 Termination of appointment of Tahmina Ahmed as a director on 1 February 2022
16 Feb 2022 AP03 Appointment of Miss Tahmina Ahmed as a secretary on 1 February 2022
21 Jan 2022 AP01 Appointment of Mr Ranjiv Kumar Bhanot as a director on 15 January 2022
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Jun 2021 AD01 Registered office address changed from 142-143 Parrock Street Gravesend DA12 1EY England to 142-143 Parrock Street Gravesend DA12 1EY on 8 June 2021
11 Dec 2020 AD01 Registered office address changed from 33 Darnley Road Gravesend DA11 0SD England to 142-143 Parrock Street Gravesend DA12 1EY on 11 December 2020
12 Oct 2020 MR01 Registration of charge 085550140002, created on 9 October 2020
29 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Apr 2020 AD01 Registered office address changed from 142-143 Parrock Street Gravesend DA12 1EY England to 33 Darnley Road Gravesend DA11 0SD on 4 April 2020