WISEMAN CENTRAL PROPERTIES LIMITED
Company number 11328662
- Company Overview for WISEMAN CENTRAL PROPERTIES LIMITED (11328662)
- Filing history for WISEMAN CENTRAL PROPERTIES LIMITED (11328662)
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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) |
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01 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with updates | |
27 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
10 Dec 2023 | SH02 | Sub-division of shares on 1 November 2023 | |
06 Dec 2023 | SH08 | Change of share class name or designation | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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21 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
25 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
27 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
28 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
24 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Marc Daniel Wiseman as a director on 3 June 2021 | |
04 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
28 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
30 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
24 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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22 Jan 2020 | AA | Micro company accounts made up to 30 June 2019 | |
22 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Oct 2019 | AA01 | Previous accounting period extended from 30 April 2019 to 30 June 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
15 Oct 2018 | AP03 | Appointment of Mr Simon Neil Bentley as a secretary on 1 October 2018 | |
24 Aug 2018 | PSC01 | Notification of Stephen Wiseman as a person with significant control on 9 August 2018 | |
25 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-25
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