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WOLF AND BALLER LIMITED

Company number 12092756

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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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	PSC04	Change of details for Mr Sebatian Rudolf Lloyd Heinrich as a person with significant control on 17 April 2024	View PDF Change of details for Mr Sebatian Rudolf Lloyd Heinrich as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Sebastian Rudolf Lloyd Heinrich on 17 April 2024	View PDF Director's details changed for Mr Sebastian Rudolf Lloyd Heinrich on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Mark Paul Woolley as a person with significant control on 16 April 2024	View PDF Change of details for Mr Mark Paul Woolley as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Sebatian Rudolf Lloyd Heinrich as a person with significant control on 16 April 2024	View PDF Change of details for Mr Sebatian Rudolf Lloyd Heinrich as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr David Owen as a person with significant control on 16 April 2024	View PDF Change of details for Mr David Owen as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr David Owen on 16 April 2024	View PDF Director's details changed for Mr David Owen on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Sebastian Rudolf Lloyd Heinrich on 16 April 2024	View PDF Director's details changed for Mr Sebastian Rudolf Lloyd Heinrich on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Mark Paul Woolley on 16 April 2024	View PDF Director's details changed for Mr Mark Paul Woolley on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AD01	Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 27 Bentley Road Cambridge Cambridgeshire CB2 8AW on 16 April 2024	View PDF Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 27 Bentley Road Cambridge Cambridgeshire CB2 8AW on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2021	CH01	Director's details changed for Mr Sebastian Rudolf Lloyd Heinrich on 7 January 2021	View PDF Director's details changed for Mr Sebastian Rudolf Lloyd Heinrich on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	CH01	Director's details changed for Mr Sebatian Rudolf Lloyd Heinrich on 4 September 2019	View PDF Director's details changed for Mr Sebatian Rudolf Lloyd Heinrich on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 300 - link opens in a new window - 40 pages (40 pages)

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WOLF AND BALLER LIMITED

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