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WOLFETON SECURITIES LIMITED

Company number 01115998

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
13 Sep 2024 AA Micro company accounts made up to 24 December 2023
23 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
19 Sep 2023 AA Micro company accounts made up to 24 December 2022
05 Jun 2023 AD01 Registered office address changed from Hamilton Chase 141 High Street Barnet EN5 5UZ England to Cotleigh Property 23-24 the Green Southgate London N14 6EN on 5 June 2023
14 Oct 2022 AP01 Appointment of Ms Hazel Kathleen Dyason as a director on 13 October 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 24 December 2021
22 Nov 2021 MR04 Satisfaction of charge 011159980001 in full
19 Nov 2021 MR01 Registration of charge 011159980001, created on 16 November 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
16 Sep 2021 AA Accounts for a dormant company made up to 24 December 2020
23 Nov 2020 AA Accounts for a dormant company made up to 24 December 2019
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 24 December 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
21 Aug 2018 AA Accounts for a dormant company made up to 24 December 2017
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
31 Jul 2017 AP01 Appointment of Ms Joanne Maddox as a director on 25 July 2017
31 Jul 2017 AP01 Appointment of Mr Martin Stuart Wiley as a director on 25 July 2017
31 Jul 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Hamilton Chase 141 High Street Barnet EN5 5UZ on 31 July 2017
05 Apr 2017 AA Accounts for a dormant company made up to 24 December 2016
23 Mar 2017 AP04 Appointment of Hamilton Chase Estates Limited as a secretary on 18 February 2017
20 Feb 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 17 February 2017