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THE WOLF ROCK BOAT COMPANY LIMITED

Company number 06454516

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 PSC04 Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 12 December 2022
20 Jan 2023 PSC04 Change of details for Mr Paul John Mccarthy as a person with significant control on 12 December 2022
20 Jan 2023 PSC05 Change of details for The Wolf Rock Holding Company Ltd as a person with significant control on 12 December 2022
20 Jan 2023 CH01 Director's details changed for Mrs Sarah Jane Mccarthy on 12 December 2022
20 Jan 2023 CH01 Director's details changed for Mr Paul John Mccarthy on 12 December 2022
13 Jan 2023 AD01 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 13 January 2023
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 31/10/2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 PSC04 Change of details for Mr Paul John Mccarthy as a person with significant control on 31 October 2022
18 Nov 2022 PSC04 Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 31 October 2022
18 Nov 2022 PSC02 Notification of The Wolf Rock Holding Company Ltd as a person with significant control on 31 October 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
10 Nov 2020 AD01 Registered office address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB to 7a Dartmouth Road Paignton Devon TQ4 5AA on 10 November 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 PSC04 Change of details for Mr Paul John Mccarthy as a person with significant control on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Paul John Mccarthy on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mrs Sarah Jane Mccarthy on 26 August 2020
26 Aug 2020 PSC04 Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 26 August 2020
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates