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WOLFDENE HOUSE LIMITED

Company number 07614463

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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)
20 Jun 2024 AA Micro company accounts made up to 30 September 2023
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
27 Mar 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 March 2024
27 Mar 2024 TM02 Termination of appointment of Aspire Property Management as a secretary on 15 March 2024
27 Mar 2024 AD01 Registered office address changed from Aspire Property Management 132a Balham High Road London SW12 9AA England to 94 Park Lane Croydon Surrey CR0 1JB on 27 March 2024
20 Sep 2023 AP01 Appointment of Miss Anya Jane Tuckwell as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of James Daniel Macleod as a director on 20 September 2023
12 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
22 Sep 2022 TM01 Termination of appointment of Maurice Derek Pasgon as a director on 21 September 2022
06 Sep 2022 TM01 Termination of appointment of David Robert Mclellan as a director on 6 September 2021
29 Jul 2022 AP04 Appointment of Aspire Property Management as a secretary on 27 July 2022
29 Jul 2022 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 27 July 2022
29 Jul 2022 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Aspire Property Management 132a Balham High Road London SW12 9AA on 29 July 2022
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2019 TM01 Termination of appointment of James Edwin David Johnson as a director on 29 June 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018