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IMI WEBBER LIMITED

Company number 01416237

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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)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Nov 2022 TM01 Termination of appointment of Bernhard Kurt Johann Ruser as a director on 3 November 2022
20 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2021 TM01 Termination of appointment of Andrew Ball as a director on 23 September 2021
24 Sep 2021 AP01 Appointment of Mrs Catherine Isobel Rose as a director on 23 September 2021
24 Sep 2021 AP03 Appointment of Mrs Catherine Isobel Rose as a secretary on 23 September 2021
24 Sep 2021 TM02 Termination of appointment of Andrew Ball as a secretary on 23 September 2021
14 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jun 2021 AD01 Registered office address changed from City Business Park Easton Rd Easton Bristol BS5 0SP to Blenheim Way Fradley Park Lichfield Staffordshire WS13 8SY on 11 June 2021