HIRO AND WOLF LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-04-30

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12/02/2512 February 2025 Termination of appointment of Beverley-Louise Friedmann as a director on 2025-01-01

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12/02/2512 February 2025 Cessation of Beverley-Louise Friedmann as a person with significant control on 2025-01-01

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12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with updates

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30/05/2430 May 2024 Amended micro company accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-21 with updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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27/04/2127 April 2021 PSC'S CHANGE OF PARTICULARS / MS AMY FLEURIOT-READE / 09/03/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY FLEURIOT-READE / 18/03/2021

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / AMY FLEURIOT / 01/03/2021

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY FLEURIOT / 01/03/2021

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 18/03/2021

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25/02/2125 February 2021 PSC'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 01/10/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 146 COLUMBIA ROAD LONDON E2 7RG ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 15/12/2018

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY FLEURIOT / 18/03/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 15/12/2018

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 18/03/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / AMY FLEURIOT / 07/04/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / AMY FLEURIOT / 07/04/2018

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMY FLEURIOT / 12/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 12/06/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMY FLEURIOT / 06/01/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY-LOUISE FRIEDMANN / 06/01/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 12 VILLAGE WAY ASHFORD TW15 2LB UNITED KINGDOM

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26/05/1626 May 2016 DIRECTOR APPOINTED MS BEVERLEY-LOUISE FRIEDMANN

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26/05/1626 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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