B.WEBBER HOLDINGS LIMITED

Company number 01018917

Date	Type	Description	View / Download
25 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Nov 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8,925	(4 pages)
03 Nov 2015	CH01	Director's details changed for Mr Lionel Gerald Curry on 1 January 2015	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Aug 2015	TM02	Termination of appointment of Jacob Stephen Lew as a secretary on 1 June 2015	(1 page)
29 Apr 2015	MR01	Registration of charge 010189170032, created on 28 April 2015	(23 pages)
08 Apr 2015	MR01	Registration of charge 010189170031, created on 27 March 2015	(7 pages)
13 Mar 2015	MR04	Satisfaction of charge 30 in full	(1 page)
04 Dec 2014	AP03	Appointment of Mr Jacob Stephen Lew as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Cp Secretaries Limited as a secretary on 1 December 2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Mr John David Webber on 1 October 2014	(2 pages)
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	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
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 8,925	(6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
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 8,925	(6 pages)
02 Sep 2013	CH04	Secretary's details changed for Cp Secretaries Limited on 1 November 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
13 Dec 2012	AD01	Registered office address changed from 87 Wimpole Street London W1G 9RL on 13 December 2012	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 30	(5 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 29	(5 pages)

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