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WIZARD PROPERTY DEVELOPMENT LIMITED

Company number 11143624

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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)
15 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Micro company accounts made up to 29 June 2023	View PDF Micro company accounts made up to 29 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC01	Notification of Marie Pamela Dey as a person with significant control on 1 December 2021	View PDF Notification of Marie Pamela Dey as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Paul Stephen Dey as a person with significant control on 1 December 2021	View PDF Change of details for Mr Paul Stephen Dey as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mrs Marie Pamela Dey as a director on 1 December 2021	View PDF Appointment of Mrs Marie Pamela Dey as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022	View PDF Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2021	TM01	Termination of appointment of Robert Stanley Barton as a director on 26 February 2021	View PDF Termination of appointment of Robert Stanley Barton as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 10	View PDF Statement of capital on 14 December 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 30/11/18	View PDF Solvency Statement dated 30/11/18 - link opens in a new window - 1 page (1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/11/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/11/2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	MR01	Registration of charge 111436240001, created on 30 October 2018	View PDF Registration of charge 111436240001, created on 30 October 2018 - link opens in a new window - 16 pages (16 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 22/06/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 22/06/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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WIZARD PROPERTY DEVELOPMENT LIMITED

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