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WOOLF&CO LIMITED

Company number 05985862

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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)
07 Nov 2024 PSC04 Change of details for Marnie Joanne Woolf as a person with significant control on 6 November 2024
07 Nov 2024 CH03 Secretary's details changed for Mr Nicholas Jonathan Woolf on 6 November 2024
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
05 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CH01 Director's details changed for Marnie Joanne Woolf on 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
26 Sep 2019 CH01 Director's details changed for Mr Nicholas Jonathan Woolf on 23 September 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 SH02 Sub-division of shares on 26 July 2019
22 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Aug 2019 SH08 Change of share class name or designation
22 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AP01 Appointment of Mr Nicholas Jonathan Woolf as a director on 29 May 2019
03 Jun 2019 CH01 Director's details changed for Marnie Joanne Woolf on 29 May 2019
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13