WOOLF LIMITED

Company number 01564535

Date	Type	Description	View / Download
14 Apr 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
04 Jan 2021	PSC05	Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 24 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
10 Apr 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
10 Apr 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
10 Apr 2019	PSC05	Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 6 April 2016	(2 pages)
02 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
02 Apr 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
22 Jun 2018	CH01	Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 71 Victoria Street Westminster London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Ian Buckley as a director on 4 May 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
10 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
10 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
10 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Jul 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Martin Mccloskey as a director on 30 June 2017	(1 page)