WISE LIVING GREAT CENTRAL MANSFIELD LIMITED

Company number 11280387

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(11 pages)
11 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
22 Mar 2023	MR04	Satisfaction of charge 112803870001 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 112803870002 in full	(1 page)
28 Feb 2023	TM01	Termination of appointment of Andrew Michael Deller as a director on 22 February 2023	(1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
28 Dec 2022	AP03	Appointment of Miss Amy Louise Ingers as a secretary on 28 December 2022	(2 pages)
28 Dec 2022	TM02	Termination of appointment of Patrick Lindley as a secretary on 28 December 2022	(1 page)
08 Dec 2022	PSC05	Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 4 June 2021	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	(4 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
04 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(5 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
11 Sep 2020	SH02	Sub-division of shares on 21 August 2020	(6 pages)
11 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2020	SH08	Change of share class name or designation	(2 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	(32 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Sep 2020	MR01	Registration of charge 112803870002, created on 21 August 2020	(80 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 2	(3 pages)
03 Sep 2020	PSC02	Notification of Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020	(2 pages)
03 Sep 2020	PSC07	Cessation of Wise Living Homes Limited as a person with significant control on 21 August 2020	(1 page)
03 Sep 2020	MR01	Registration of charge 112803870001, created on 21 August 2020	(55 pages)
24 Aug 2020	TM01	Termination of appointment of Martin Robert Wheeler as a director on 21 August 2020	(1 page)