Companies House does not verify the accuracy of the information filed

WISE GROUP HOLDINGS LIMITED

Company number 10613336

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	PSC01	Notification of Lawrence Harley Whittaker as a person with significant control on 6 March 2017	View PDF Notification of Lawrence Harley Whittaker as a person with significant control on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 20 February 2024	View PDF Withdrawal of a person with significant control statement on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
10 Feb 2021	AP01	Appointment of Mrs Andrea Michele Whittaker as a director on 10 February 2021	View PDF Appointment of Mrs Andrea Michele Whittaker as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Andrew Whittaker as a director on 10 February 2021	View PDF Appointment of Mr Andrew Whittaker as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr Lawrence H Whittaker on 20 November 2020	View PDF Director's details changed for Mr Lawrence H Whittaker on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mrs Apryl Chantelle Keenan on 20 November 2020	View PDF Director's details changed for Mrs Apryl Chantelle Keenan on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	MR04	Satisfaction of charge 106133360002 in full	View PDF Satisfaction of charge 106133360002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
21 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
07 Jan 2019	AD01	Registered office address changed from 5 Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY England to Rocket Centre Trident Way Trident Park Blackburn BB1 3NU on 7 January 2019	View PDF Registered office address changed from 5 Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY England to Rocket Centre Trident Way Trident Park Blackburn BB1 3NU on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WISE GROUP HOLDINGS LIMITED

Filter by category