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MAPPIN & WEBB LIMITED

Company number 00053237

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
12 May 2023	AP01	Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023	View PDF Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of William James Spencer Floydd as a director on 12 May 2023	View PDF Termination of appointment of William James Spencer Floydd as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 1 May 2022	View PDF Full accounts made up to 1 May 2022 - link opens in a new window - 22 pages (22 pages)
30 Mar 2022	AP01	Appointment of Mr Craig Bolton as a director on 28 March 2022	View PDF Appointment of Mr Craig Bolton as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Laura Elizabeth Battley as a director on 28 March 2022	View PDF Termination of appointment of Laura Elizabeth Battley as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Ms Laura Elizabeth Battley as a secretary on 28 March 2022	View PDF Appointment of Ms Laura Elizabeth Battley as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM02	Termination of appointment of Patricia Kendall as a secretary on 28 March 2022	View PDF Termination of appointment of Patricia Kendall as a secretary on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr William Floydd as a director on 1 January 2022	View PDF Appointment of Mr William Floydd as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022	View PDF Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Unaudited abridged accounts made up to 2 May 2021	View PDF Unaudited abridged accounts made up to 2 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	TM02	Termination of appointment of Gillian Oliff as a secretary on 12 July 2021	View PDF Termination of appointment of Gillian Oliff as a secretary on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP03	Appointment of Patricia Kendall as a secretary on 12 July 2021	View PDF Appointment of Patricia Kendall as a secretary on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Unaudited abridged accounts made up to 26 April 2020	View PDF Unaudited abridged accounts made up to 26 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2021	TM01	Termination of appointment of Paul Rex Eardley as a director on 15 March 2021	View PDF Termination of appointment of Paul Rex Eardley as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Miss Laura Elizabeth Battley as a director on 15 March 2021	View PDF Appointment of Miss Laura Elizabeth Battley as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 28 April 2019	View PDF Unaudited abridged accounts made up to 28 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mr Paul Rex Eardley as a director on 29 August 2019	View PDF Appointment of Mr Paul Rex Eardley as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Anthony John Broderick as a director on 29 August 2019	View PDF Termination of appointment of Anthony John Broderick as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)

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MAPPIN & WEBB LIMITED

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