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L.C.WEBB & SON(BUILDERS)LIMITED

Company number 00499171

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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)
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
01 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 6,620
29 Nov 2019 SH03 Purchase of own shares.
26 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 6,800
02 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 3 April 2019
  • GBP 6,720
12 Aug 2019 SH03 Purchase of own shares.
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
08 Feb 2019 AP01 Appointment of Helena Claire Webb as a director on 1 February 2019
08 Feb 2019 AP01 Appointment of Mrs Susan Jane Fisher as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Phyllis May Webb as a director on 1 February 2019
19 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
16 Jul 2018 CH03 Secretary's details changed for Mrs Susan Jane Fisher on 1 July 2018
07 Jun 2018 SH03 Purchase of own shares.
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 7,100
12 Dec 2017 SH03 Purchase of own shares.
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 7,400.00
18 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
29 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with updates
29 Sep 2017 PSC01 Notification of Stephen David Webb as a person with significant control on 5 April 2017
29 Sep 2017 PSC07 Cessation of David Leonard Webb as a person with significant control on 5 April 2017
24 Aug 2017 AA Total exemption full accounts made up to 30 April 2017