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WOLFF HOLDINGS LIMITED

Company number 11929043

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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 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	SH06	Cancellation of shares. Statement of capital on 17 December 2024 GBP 130.04	View PDF Cancellation of shares. Statement of capital on 17 December 2024 GBP 130.04 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 10 January 2025	View PDF Withdrawal of a person with significant control statement on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Andrew Christopher Goodchild as a person with significant control on 17 December 2024	View PDF Notification of Andrew Christopher Goodchild as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Andrew Christopher Goodchild as a person with significant control on 1 July 2024	View PDF Cessation of Andrew Christopher Goodchild as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 142.9	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 142.9 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 129.92	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 129.92 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 122.74	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 122.74 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 112.73	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 112.73 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 4 April 2021	View PDF Second filing of Confirmation Statement dated 4 April 2021 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 106.38	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 106.38 - link opens in a new window - 3 pages (3 pages)

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WOLFF HOLDINGS LIMITED

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