Companies House does not verify the accuracy of the information filed

WOLF LETTINGS LIMITED

Company number 04612077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	PSC04	Change of details for Mr Huw David James as a person with significant control on 15 February 2019	View PDF Change of details for Mr Huw David James as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC04	Change of details for Mr Huw David James as a person with significant control on 1 April 2021	View PDF Change of details for Mr Huw David James as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Huw David James on 1 April 2021	View PDF Director's details changed for Mr Huw David James on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	AD01	Registered office address changed from The Foresters, Walton Pool Clent Stourbridge West Midlands DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 February 2021	View PDF Registered office address changed from The Foresters, Walton Pool Clent Stourbridge West Midlands DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	PSC07	Cessation of Miles Fidlin as a person with significant control on 15 February 2019	View PDF Cessation of Miles Fidlin as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	TM02	Termination of appointment of Miles Fidlin as a secretary on 15 February 2019	View PDF Termination of appointment of Miles Fidlin as a secretary on 15 February 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Miles Fidlin as a director on 15 February 2019	View PDF Termination of appointment of Miles Fidlin as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 GBP 320	View PDF Cancellation of shares. Statement of capital on 15 February 2019 GBP 320 - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

WOLF LETTINGS LIMITED

Filter by category