Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.WEBBER HOLDINGS LIMITED

Company number 01018917

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/03/2012
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
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
03 Nov 2009 AA Accounts for a small 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 Accounts for a small company made up to 31 December 2007
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 27
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 28
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363s Return made up to 31/08/07; change of members; amend
17 Sep 2007 363s Return made up to 31/08/07; no change of members
20 Nov 2006 169 £ ic 8940/8925 05/10/06 £ sr 15@1=15
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 31/08/06; full list of members
06 Apr 2006 169 £ sr 20@500 10/07/03
06 Apr 2006 169 £ sr 15@500 01/12/03
03 Apr 2006 288b Secretary resigned