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WOLFS BLOCK MANAGEMENT LIMITED

Company number 08360104

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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)
10 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 AA Micro company accounts made up to 30 September 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 115,000
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
25 Apr 2017 CERTNM Company name changed wolf's property management LIMITED\certificate issued on 25/04/17
11 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100
18 Nov 2014 AP01 Appointment of Ian Shaw Rutherforde-Park as a director on 5 November 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
14 Jan 2014 CH03 Secretary's details changed for Radovan Vuckovic on 14 January 2014
14 Jan 2014 CH01 Director's details changed for Radovan Vuckovic on 14 January 2014
14 Jan 2014 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
19 Dec 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 September 2013
05 Feb 2013 AP03 Appointment of Radovan Vuckovic as a secretary
05 Feb 2013 AP01 Appointment of Radovan Vuckovic as a director
05 Feb 2013 TM01 Termination of appointment of Dudley Miles as a director
01 Feb 2013 AD01 Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham B16 3JX United Kingdom on 1 February 2013
14 Jan 2013 NEWINC Incorporation