WOLFE HOUSE LIMITED

Company number 05999353

Date	Type	Description	View / Download
27 Oct 2016	AD01	Registered office address changed from Wolfe House Wolfs Row Oxted Surrey RH8 0EB to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 October 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
21 Jul 2015	CH01	Director's details changed for Mr Amit Champaklal Patel on 20 July 2015	(2 pages)
21 Jul 2015	AD02	Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Wolfe House Wolfs Row Oxted Surrey RH8 0EB	(1 page)
21 Jul 2015	AD01	Registered office address changed from Wolf House Wolfs Row Oxted Surrey RH8 0EB England to Wolfe House Wolfs Row Oxted Surrey RH8 0EB on 21 July 2015	(1 page)
21 Jul 2015	AD04	Register(s) moved to registered office address Wolfe House Wolfs Row Oxted Surrey RH8 0EB	(1 page)
20 Jul 2015	AD01	Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to Wolf House Wolfs Row Oxted Surrey RH8 0EB on 20 July 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
02 Sep 2014	MR01	Registration of charge 059993530002, created on 14 August 2014	(12 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(5 pages)
17 Feb 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(5 pages)
09 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(5 pages)
09 Jan 2014	CH01	Director's details changed for Mr Amit Champaklal Patel on 9 January 2014	(2 pages)
14 Nov 2013	CERTNM	Company name changed wolf house LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-12	(2 pages)
14 Nov 2013	CONNOT	Change of name notice	(2 pages)
25 Oct 2013	AD01	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom on 25 October 2013	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Yvonne Gomes as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Ajay Randerwala as a director	(3 pages)
25 Oct 2013	TM02	Termination of appointment of Louise D`Costa Stephenson as a secretary	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Amit Champaklal Patel as a director	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Sep 2013	MR01	Registration of charge 059993530001	(17 pages)