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WISE LIVING AMBER LANGLEY MILL LIMITED

Company number 11479697

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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)
29 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
07 Aug 2023 AP01 Appointment of Mr Graeme Simon Troll as a director on 19 May 2023
07 Aug 2023 TM01 Termination of appointment of Martin Robert Wheeler as a director on 19 May 2023
28 Feb 2023 TM01 Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
22 Dec 2022 AP03 Appointment of Mr Mark Graham Scard as a secretary on 21 December 2022
22 Dec 2022 TM02 Termination of appointment of Patrick Lindley as a secretary on 21 December 2022
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
26 Jul 2022 PSC05 Change of details for Wise Living Homes Limited as a person with significant control on 10 September 2019
11 Nov 2021 AA Accounts for a small company made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
28 Jan 2021 AA Accounts for a small company made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Sep 2019 AD01 Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chilwell, Nottingham Nottinghamshire NG9 6RZ United Kingdom to 17 Regan Way Chetwynd Business Park, Chiwell Nottingham NG9 6RZ on 10 September 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
28 May 2019 TM01 Termination of appointment of Adam Drew Hayner as a director on 1 April 2019
30 Aug 2018 AP03 Appointment of Mr Patrick Lindley as a secretary on 24 July 2018
31 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1