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WOLF PROPERTY & MANAGEMENT LIMITED

Company number 11171662

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	TM01	Termination of appointment of Besnik Ademaj as a director on 10 December 2024	View PDF Termination of appointment of Besnik Ademaj as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC01	Notification of Besnik Ademaj as a person with significant control on 2 July 2024	View PDF Notification of Besnik Ademaj as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mrs Claire Ademaj as a director on 8 July 2024	View PDF Appointment of Mrs Claire Ademaj as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Besnik Ademaj as a director on 26 June 2024	View PDF Appointment of Mr Besnik Ademaj as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Daniela Koci as a director on 26 June 2024	View PDF Termination of appointment of Daniela Koci as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Claire Ademaj as a director on 26 June 2024	View PDF Termination of appointment of Claire Ademaj as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 13 April 2023	View PDF Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 13 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2021	CERTNM	Company name changed bma lettings and management LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed bma lettings and management LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Miss Daniela Koci as a director on 12 March 2021	View PDF Appointment of Miss Daniela Koci as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2020	AD01	Registered office address changed from Unit 78 Hellesdon Park Road Norwich NR6 5DR United Kingdom to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 June 2020	View PDF Registered office address changed from Unit 78 Hellesdon Park Road Norwich NR6 5DR United Kingdom to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WOLF PROPERTY & MANAGEMENT LIMITED

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