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WOLFELEC LTD

Company number 04849891

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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)
20 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
20 Aug 2024 CH01 Director's details changed for Mr Robert John Blyth on 10 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 10 August 2024
20 Aug 2024 CH03 Secretary's details changed for Mr Robert John Blyth on 10 August 2024
20 Aug 2024 PSC04 Change of details for Mr Robert John Blyth as a person with significant control on 1 August 2024
20 Aug 2024 PSC04 Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 1 August 2024
05 Jul 2024 AA Unaudited abridged accounts made up to 29 February 2024
28 Jun 2024 CH01 Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 28 June 2024
28 Jun 2024 CH01 Director's details changed for Mr Robert John Blyth on 28 June 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 100
01 May 2024 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 1 May 2024
16 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
02 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
22 Jul 2022 PSC01 Notification of Jacob Thomas Eric Mervyn Adams as a person with significant control on 20 July 2022
22 Jul 2022 AP01 Appointment of Mr Jacob Thomas Eric Mervyn Adams as a director on 21 July 2022
21 Oct 2021 PSC07 Cessation of Eric James Camp as a person with significant control on 17 September 2021
21 Oct 2021 TM01 Termination of appointment of Eric James Camp as a director on 17 September 2021
13 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
09 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
14 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
03 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
30 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates