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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015 AP01 Appointment of Mr Leon George Petersons as a director on 1 December 2014
28 Aug 2014 TM02 Termination of appointment of Steven John Marsland as a secretary on 5 July 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
13 Sep 2013 AP01 Appointment of Sarah Jane Mccarthy as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Steven John Marsland on 1 October 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AP03 Appointment of Steven John Marsland as a secretary
15 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Sarah Mccarthy as a secretary
03 Nov 2010 AD01 Registered office address changed from Second Floor Offices Manor Buildings Brunel Road Newton Abbot Devon TQ12 4PF on 3 November 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Paul John Mccarthy on 16 December 2009
12 Jan 2010 CH03 Secretary's details changed for Sarah Jane Mccarthy on 16 December 2009
21 Dec 2009 AD01 Registered office address changed from Aune Cross Cottage Kingsbridge TQ7 3AD on 21 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 17 December 2008 with full list of shareholders
17 Dec 2007 NEWINC Incorporation