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WEBBERS PORTMORE LIMITED

Company number 00485818

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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)
25 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 PSC04 Change of details for Mr Colin George Webber as a person with significant control on 28 March 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
24 Jul 2023 PSC07 Cessation of Amanda Joy Webber as a person with significant control on 28 March 2022
19 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
19 Jan 2023 PSC01 Notification of Amanda Joy Webber as a person with significant control on 28 March 2022
19 Jan 2023 PSC04 Change of details for Mr Colin George Webber as a person with significant control on 28 March 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
14 Jan 2020 CH01 Director's details changed for Mr Colin George Webber on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr Joshua Frederick George Webber as a person with significant control on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Joshua Frederick George Webber on 14 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017