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WOLFDALE LIMITED

Company number 01335349

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Company Results (links open in a new window)
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)
17 Mar 2026 AP02 Appointment of 33 Ennismore Gardens (Cat 1) Limited as a director on 26 February 2026
View PDF Appointment of 33 Ennismore Gardens (Cat 1) Limited as a director on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 CH01 Director's details changed for Mr Eric Stobbaerts on 19 January 2026
View PDF Director's details changed for Mr Eric Stobbaerts on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Mr Eric Stobbaerts as a director on 10 November 2025
View PDF Appointment of Mr Eric Stobbaerts as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 TM01 Termination of appointment of John Brian Harold Christopher Anthony Singer as a director on 13 October 2025
View PDF Termination of appointment of John Brian Harold Christopher Anthony Singer as a director on 13 October 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 TM01 Termination of appointment of Haruko Fukuda Obe as a director on 27 October 2025
View PDF Termination of appointment of Haruko Fukuda Obe as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with updates
View PDF Confirmation statement made on 2 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 April 2025
View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 April 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CH01 Director's details changed for Ms Haruko Fukuda Obe on 25 March 2025
View PDF Director's details changed for Ms Haruko Fukuda Obe on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 CH01 Director's details changed for Mr Louis George Downing on 25 March 2025
View PDF Director's details changed for Mr Louis George Downing on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CH01 Director's details changed for Mrs Tatiana Magnusson on 25 March 2025
View PDF Director's details changed for Mrs Tatiana Magnusson on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CH01 Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 25 March 2025
View PDF Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CH01 Director's details changed for Mr Karim Lari on 25 March 2025
View PDF Director's details changed for Mr Karim Lari on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025 - link opens in a new window - 1 page (1 page)
07 Nov 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 - 3 pages (3 pages)
07 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 November 2023
View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 AD01 Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 17 January 2024
View PDF Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 17 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 3 pages (3 pages)
30 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 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 - 3 pages (3 pages)
27 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 3 pages (3 pages)
14 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)