Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Garland Lindley as a director on 23 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Sharon Elizabeth Lindley as a secretary on 23 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Thomas Colin Hookham as a director on 8 February 2021
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives PE27 5AD on 22 January 2021
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15 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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07 Nov 2019 |
PSC05 |
Change of details for The Wise Property Group Ltd as a person with significant control on 31 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Thomas Colin Hookham as a director on 16 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Peter Andrew Lindley as a director on 16 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Neil Owen Wise as a director on 16 October 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from Market Road St. Ives Cambridgeshire PE27 5YZ United Kingdom to Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA on 16 September 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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04 Jan 2019 |
PSC05 |
Change of details for The Brookman Group Ltd as a person with significant control on 1 February 2018
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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