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WOLF ROCK (CORNWALL) LIMITED

Company number 09842655

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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)
03 Apr 2019 AP01 Appointment of Ms Raila Nonas Langhelle as a director on 27 March 2019
26 Mar 2019 TM01 Termination of appointment of Raila Nonas Langhelle as a director on 26 March 2019
04 Feb 2019 AD01 Registered office address changed from Old County Hall Station Road Truro TR1 3EX England to Old County Hall Station Road Truro Cornwall TR1 3EX on 4 February 2019
24 Jan 2019 MR01 Registration of charge 098426550011, created on 9 January 2019
21 Jan 2019 MR01 Registration of charge 098426550009, created on 9 January 2019
21 Jan 2019 MR01 Registration of charge 098426550008, created on 9 January 2019
21 Jan 2019 MR01 Registration of charge 098426550010, created on 9 January 2019
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 AD01 Registered office address changed from Old County Hall Station Road Truro Cornwall TR1 3HA England to Old County Hall Station Road Truro TR1 3EX on 12 March 2018
22 Feb 2018 AD01 Registered office address changed from C/O Jane Lane 16 Lemon Street Truro Cornwall TR1 2LS England to Old County Hall Station Road Truro Cornwall TR1 3HA on 22 February 2018
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 October 2016
04 Sep 2017 MR04 Satisfaction of charge 098426550001 in full
04 Sep 2017 MR04 Satisfaction of charge 098426550002 in full
04 Sep 2017 MR04 Satisfaction of charge 098426550003 in full
04 Sep 2017 MR04 Satisfaction of charge 098426550004 in full
04 Sep 2017 MR04 Satisfaction of charge 098426550005 in full
06 Jun 2017 MR01 Registration of charge 098426550006, created on 5 June 2017
06 Jun 2017 MR01 Registration of charge 098426550007, created on 5 June 2017
20 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
16 Dec 2016 MR01 Registration of charge 098426550005, created on 1 December 2016
15 Dec 2016 MR01 Registration of charge 098426550004, created on 1 December 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Apr 2016 MR01 Registration of charge 098426550001, created on 24 March 2016