WOOLF LIMITED

Company number 01564535

Date	Type	Description	View / Download
22 Nov 2024	CH02	Director's details changed for Capita Corporate Director Limited on 18 November 2024	(1 page)
22 Nov 2024	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 November 2024	(1 page)
19 Nov 2024	PSC05	Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 18 November 2024	(2 pages)
18 Nov 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024	(1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages) Download iXBRL
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	TM01	Termination of appointment of Linda Palmer as a director on 23 June 2023	(1 page)
22 Jun 2023	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 19 June 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
23 Sep 2022	TM01	Termination of appointment of Oliver Leonard Wildgoose as a director on 22 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Linda Palmer as a director on 22 September 2022	(2 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)

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