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WISE GROUP PROPERTIES LTD

Company number 10139092

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 32 pages (32 pages)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CERTNM	Company name changed appliance warranty LTD\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed appliance warranty LTD\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	TM01	Termination of appointment of Andrea Michelle Hall as a director on 11 September 2024	View PDF Termination of appointment of Andrea Michelle Hall as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Antony Paul Diggins as a director on 11 September 2024	View PDF Termination of appointment of Antony Paul Diggins as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Nicola Ashworth as a director on 11 September 2024	View PDF Termination of appointment of Nicola Ashworth as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 31 pages (31 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 30 pages (30 pages)
27 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
27 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 32 pages (32 pages)
28 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	View PDF Audit exemption subsidiary accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)

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WISE GROUP PROPERTIES LTD

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