WOLFDENE HOUSE LIMITED

Company number 07614463

Date	Type	Description	View / Download
04 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
08 May 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
23 May 2016	TM01	Termination of appointment of Philip John Duquemin as a director on 19 February 2016	(1 page)
18 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7	(10 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 7	(10 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 7	(10 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(10 pages)
29 May 2013	TM01	Termination of appointment of Brian Mccloskey as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(11 pages)
02 Jul 2012	TM02	Termination of appointment of Melanie Ball as a secretary	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Jun 2012	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA England on 8 June 2012	(2 pages)
08 Jun 2012	AP04	Appointment of Urban Owners Limited as a secretary	(3 pages)
23 Aug 2011	AP01	Appointment of Brian Hugh Mccloskey as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Maurice Derek Pasgon as a director	(3 pages)
17 Aug 2011	AP01	Appointment of Mr Philip John Duquemin as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr James Daniel Macleod as a director	(2 pages)