BB WOLF LTD
Company number 09316908 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 14 Aug 2025 | Second filing of Confirmation Statement dated 2025-04-30 · 3 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Christian Jon Renwick on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Philip David Handley as a director on 2025-05-30 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Cessation of Christian Jon Renwick as a person with significant control on 2024-10-18 · 1 page | View document |
| 1 Nov 2024 | Notification of Ludgate Hill Holdings Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Philip David Handley as a person with significant control on 2024-10-18 · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from Unit 7a New Concordia Wharf Mill Street London SE1 2BB United Kingdom to Unit 3.31-7 East London Works 75 Whitechapel Road London E1 1DU on 2024-03-20 · 1 page | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Jul 2021 | Registered office address changed from Unit 17 New Concordia Wharf Mill Street London SE1 2BB England to Unit 7a New Concordia Wharf Mill Street London SE1 2BB on 2021-07-07 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM UNIT 17 MILL STREET LONDON SE1 2BB ENGLAND | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM UNIT 6 6 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB ENGLAND | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 20 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | PREVSHO FROM 30/11/2015 TO 31/03/2015 | View document |
| 14 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O CIRCLE SQUARE THE TANNERIES 55 BERMONDSEY STREET LONDON OPTIONAL SE1 3XG UNITED KINGDOM | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR PHILIP DAVID HANDLEY | View document |
| 18 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |