WOLFF ONSITE LIMITED
Company number 09883795 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Termination of appointment of Florian Berthoud as a director on 2026-06-01 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 11 Feb 2025 | Second filing of Confirmation Statement dated 2024-11-22 · 3 pages | View document |
| 7 Jan 2025 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 24 Sep 2024 | Registration of charge 098837950004, created on 2024-09-05 · 5 pages | View document |
| 6 Aug 2024 | Registration of charge 098837950003, created on 2024-08-06 · 5 pages | View document |
| 3 Jun 2024 | Registration of charge 098837950001, created on 2024-06-03 · 6 pages | View document |
| 3 Jun 2024 | Registration of charge 098837950002, created on 2024-05-30 · 29 pages | View document |
| 24 May 2024 | Resolutions · 1 page | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 25 Mar 2022 | Registered office address changed from Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN England to Wolffkran Limited Grange Mill Lane Sheffield S9 1HW on 2022-03-25 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 25 Nov 2016 | Registered office address changed from , C/O Htc Wolffkran, 20-24 Kirby Street, Farringdon, London, EC1N 8TS, England to Wolffkran Limited Grange Mill Lane Sheffield S9 1HW on 2016-11-25 · 1 page | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O HTC WOLFFKRAN 20-24 KIRBY STREET FARRINGDON LONDON EC1N 8TS ENGLAND | View document |
| 27 Oct 2016 | ADOPT ARTICLES 05/10/2016 | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KRIESI | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR RICHARD JOHN COUGHTREY | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR LAURENT BAECHLER | View document |
| 21 Sep 2016 | COMPANY NAME CHANGED PEELFORTH LIMITED CERTIFICATE ISSUED ON 21/09/16 | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MARCEL RENE KRIESI | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED DUNCAN SALT | View document |
| 2 Aug 2016 | Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom to Wolffkran Limited Grange Mill Lane Sheffield S9 1HW on 2016-08-02 · 1 page | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 23 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |