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JEFFERSON WOLFE LTD

Company number 07604507

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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)
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 AD01 Registered office address changed from C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU England to Suscon Brunel Way Dartford DA1 5FW on 20 October 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
11 Jan 2022 AP01 Appointment of Mrs Nathalie Long as a director on 1 March 2021
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 May 2021 CS01 Confirmation statement made on 14 April 2021 with updates
06 May 2021 PSC01 Notification of Richard Long as a person with significant control on 17 August 2020
06 May 2021 PSC07 Cessation of Nicholas Charles Graeme Clarkin as a person with significant control on 17 August 2020
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 TM01 Termination of appointment of Nicholas Charles Graeme Clarkin as a director on 17 August 2020
01 Oct 2020 AD01 Registered office address changed from Unit 2D1 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England to C/O Strategic Accounts Solutions Ltd Unit 305a 52 Blucher Street Birmingham B1 1QU on 1 October 2020
20 Jul 2020 MR04 Satisfaction of charge 076045070001 in full
07 May 2020 SH08 Change of share class name or designation
01 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
24 Apr 2020 TM01 Termination of appointment of Nicholas Long as a director on 29 January 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 SH08 Change of share class name or designation
16 May 2019 SH08 Change of share class name or designation
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 AP01 Appointment of Mr Nicholas Long as a director on 30 April 2019
08 May 2019 SH08 Change of share class name or designation
08 May 2019 SH08 Change of share class name or designation