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BAD WOLF (HDM3) LIMITED

Company number 12691295

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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)
06 Sep 2024 MR04 Satisfaction of charge 126912950001 in full
23 Jul 2024 AA Full accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
29 Jan 2024 MR04 Satisfaction of charge 126912950002 in full
03 Jul 2023 AA Full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 Oct 2022 AP01 Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
18 Aug 2022 AA Full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
15 Jun 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
09 Mar 2022 AA Full accounts made up to 31 December 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 MR01 Registration of charge 126912950002, created on 12 August 2021
13 Aug 2021 MR01 Registration of charge 126912950003, created on 12 August 2021
12 Aug 2021 MR01 Registration of charge 126912950001, created on 12 August 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
31 Dec 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale
18 Sep 2020 PSC05 Change of details for Bad Wolf Limited as a person with significant control on 23 June 2020
18 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
18 Sep 2020 AD01 Registered office address changed from Building One Trident Industrial Park Glass Avenue Cardiff CF24 5EN Wales to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 18 September 2020
23 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-23
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 31/12/2020 as the information was factually inaccurate or was derived from something factually inaccurate.