- Company Overview for W K WEBSTER & CO LTD (01043671)
- Filing history for W K WEBSTER & CO LTD (01043671)
- People for W K WEBSTER & CO LTD (01043671)
- More for W K WEBSTER & CO LTD (01043671)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | PSC04 | Change of details for Mr Anthony Steven Smith as a person with significant control on 25 July 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Timothy Ross Champkins on 1 July 2024 | |
| 04 May 2024 | AA | Group of companies' accounts made up to 29 February 2024 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 05 May 2023 | AA | Group of companies' accounts made up to 28 February 2023 | |
| 15 Apr 2023 | MA | Memorandum and Articles of Association | |
| 15 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 05 Apr 2023 | TM01 | Termination of appointment of Gregg Victor Newman as a director on 5 April 2023 | |
| 05 Apr 2023 | PSC07 | Cessation of Gregg Victor Newman as a person with significant control on 5 April 2023 | |
| 24 Jan 2023 | CH01 | Director's details changed for Mr Stephen John Montigue on 11 January 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Stephen John Montigue as a director on 11 January 2023 | |
| 05 Jan 2023 | AP03 | Appointment of Rebecca Roberts as a secretary on 1 January 2023 | |
| 05 Jan 2023 | TM02 | Termination of appointment of Melanie Louise Bailey as a secretary on 31 December 2022 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 11 May 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 14 Mar 2022 | AP03 | Appointment of Ms Melanie Louise Bailey as a secretary on 1 March 2022 | |
| 14 Mar 2022 | TM02 | Termination of appointment of Ann Castle as a secretary on 1 March 2022 | |
| 14 Mar 2022 | CH01 | Director's details changed for Mr Mark Allison on 1 March 2022 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 07 May 2021 | AA | Group of companies' accounts made up to 28 February 2021 | |
| 24 Sep 2020 | CH01 | Director's details changed for Mr Mark Allison on 20 April 2019 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
| 29 Apr 2020 | AA | Group of companies' accounts made up to 29 February 2020 | |
| 06 Mar 2020 | AP01 | Appointment of Mr Michael Edward Hird as a director on 1 March 2020 |