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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)
29 Jan 2024	MR04	Satisfaction of charge 126912950002 in full	View PDF Satisfaction of charge 126912950002 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022	View PDF Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 Aug 2021	MR01	Registration of charge 126912950002, created on 12 August 2021	View PDF Registration of charge 126912950002, created on 12 August 2021 - link opens in a new window - 19 pages (19 pages)
13 Aug 2021	MR01	Registration of charge 126912950003, created on 12 August 2021	View PDF Registration of charge 126912950003, created on 12 August 2021 - link opens in a new window - 21 pages (21 pages)
12 Aug 2021	MR01	Registration of charge 126912950001, created on 12 August 2021	View PDF Registration of charge 126912950001, created on 12 August 2021 - link opens in a new window - 21 pages (21 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms natasha olivia anne hale - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC05	Change of details for Bad Wolf Limited as a person with significant control on 23 June 2020	View PDF Change of details for Bad Wolf Limited as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted 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.	View PDF Incorporation Statement of capital on 2020-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted 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. - link opens in a new window - 11 pages (11 pages)

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