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LESLIE WISE GROUP LIMITED

Company number 00149834

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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)
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
12 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
30 Mar 2023 MR04 Satisfaction of charge 001498340006 in full
11 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
31 May 2022 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
13 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
12 Nov 2021 TM01 Termination of appointment of John Howard Gowers as a director on 10 November 2021
12 Nov 2021 PSC07 Cessation of John Howard Gowers as a person with significant control on 10 November 2021
23 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jun 2020 PSC04 Change of details for Mr John Howard Gowers as a person with significant control on 1 January 2020
27 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
21 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 5 April 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CH01 Director's details changed for Mr John Howard Gowers on 12 January 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr John Howard Gowers on 11 January 2018
04 Apr 2018 PSC04 Change of details for Mr John Howard Gowers as a person with significant control on 11 January 2018
02 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016