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WOLF ROCK LIMITED

Company number 08117379

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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)
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
02 Jul 2018 PSC04 Change of details for Ms Joanne Downie as a person with significant control on 20 June 2018
02 Jul 2018 CH01 Director's details changed for Ms Joanne Downie on 20 June 2018
21 May 2018 PSC04 Change of details for Ms Joanne Downie as a person with significant control on 22 November 2017
21 May 2018 CH01 Director's details changed for Ms Joanne Downie on 22 November 2017
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
10 Jul 2017 PSC04 Change of details for Mr Philip Gendall as a person with significant control on 1 June 2017
10 Jul 2017 CH01 Director's details changed for Mr Philip Gendall on 1 June 2017
10 Jul 2017 PSC01 Notification of Philip Gendall as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Joanne Downie as a person with significant control on 6 April 2016
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 8
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 8
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 TM01 Termination of appointment of Angelo Michael Spencer-Smith as a director on 14 November 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Angelo Michael Spencer-Smith on 2 November 2012
02 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 CH01 Director's details changed for Ms Joanne Downie on 1 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Philip Gendall on 2 November 2012
02 Jul 2013 CH01 Director's details changed for Mr David Meneer on 1 November 2012
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 8