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WEBRO CABLES AND CONNECTORS LIMITED

Company number 01484166

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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)
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
31 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 March 2023
21 Nov 2022 AP01 Appointment of Ms Carolyn Jane Elizabeth Draper as a director on 21 November 2022
11 Oct 2022 AA Full accounts made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
31 Mar 2022 MR01 Registration of charge 014841660010, created on 25 March 2022
02 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Aug 2021 AA Full accounts made up to 31 March 2021
17 Aug 2021 TM01 Termination of appointment of Alyson Jayne Hopcroft as a director on 31 July 2021
17 Aug 2021 TM02 Termination of appointment of Alyson Jayne Hopcroft as a secretary on 31 July 2021
17 Aug 2021 AP03 Appointment of Mr Peter William Edginton as a secretary on 31 July 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 PSC02 Notification of Webro Group Limited as a person with significant control on 26 February 2021
04 Mar 2021 PSC07 Cessation of Alyson Jayne Hopcroft as a person with significant control on 26 February 2021
09 Feb 2021 PSC04 Change of details for Mrs Alyson Jayne Hopcroft as a person with significant control on 27 January 2021
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 27 January 2021
  • GBP 7,000
03 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 13/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 March 2020
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 TM01 Termination of appointment of Roger Frank Webster as a director on 31 March 2019