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THE WOLF ROCK BOAT COMPANY LIMITED

Company number 06454516

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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)
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
15 Nov 2019 MR01 Registration of charge 064545160002, created on 8 November 2019
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 MR01 Registration of charge 064545160001, created on 27 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
05 Sep 2017 PSC04 Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 9 August 2017
05 Sep 2017 PSC04 Change of details for Mr Paul John Mccarthy as a person with significant control on 9 August 2017
04 Sep 2017 PSC04 Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 9 August 2017
04 Sep 2017 CH01 Director's details changed for Mrs Sarah Jane Mccarthy on 9 August 2017
04 Sep 2017 CH01 Director's details changed for Mrs Sarah Jane Mccarthy on 9 August 2017
04 Sep 2017 PSC04 Change of details for Mr Paul John Mccarthy as a person with significant control on 9 August 2017
04 Sep 2017 CH01 Director's details changed for Mr Paul John Mccarthy on 9 August 2017
04 Sep 2017 CH01 Director's details changed for Mr Paul John Mccarthy on 9 August 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2017 SH08 Change of share class name or designation
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
22 Oct 2015 TM01 Termination of appointment of Leon George Petersons as a director on 7 August 2015