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A.WEBBER & SON,LIMITED

Company number 00331232

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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)
14 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,500
14 Oct 2015 CH01 Director's details changed for Mr John David Webber on 1 January 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AD01 Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP to Suite 1, 1St Floor 1 Duchess Street London W1W 6AN on 8 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,500
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,500
12 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Nov 2012 CH04 Secretary's details changed for Cp Secretaries Limited on 12 November 2012
12 Nov 2012 AD01 Registered office address changed from 87 Wimpole Street London W1G 9RL on 12 November 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Cp Secretaries Limited on 31 August 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Nov 2008 288a Director appointed lionel gerald curry
18 Sep 2008 363a Return made up to 31/08/08; full list of members
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 31/08/07; no change of members