Companies House does not verify the accuracy of the information filed

WOLVERINE EUROPE RETAIL LIMITED

Company number 06565355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CH01	Director's details changed for Jennifer Jane Miller on 25 April 2024	View PDF Director's details changed for Jennifer Jane Miller on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Feb 2023	AP01	Appointment of Matthew Glen Cable as a director on 14 February 2023	View PDF Appointment of Matthew Glen Cable as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Douglas Michael Jones as a director on 14 February 2023	View PDF Termination of appointment of Douglas Michael Jones as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of James David Zwiers as a director on 14 February 2023	View PDF Termination of appointment of James David Zwiers as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Jennifer Jane Miller as a director on 14 February 2023	View PDF Appointment of Jennifer Jane Miller as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 23 pages (23 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 25 pages (25 pages)
16 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 22 pages (22 pages)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Feb 2018	TM01	Termination of appointment of Michael David Stornant as a director on 27 October 2017	View PDF Termination of appointment of Michael David Stornant as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AP01	Appointment of James David Zwiers as a director on 1 February 2018	View PDF Appointment of James David Zwiers as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP01	Appointment of Douglas Michael Jones as a director on 1 February 2018	View PDF Appointment of Douglas Michael Jones as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	TM01	Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017	View PDF Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WOLVERINE EUROPE RETAIL LIMITED

Filter by category