WEBSTER ESTATES LTD

Company number 02378493

Date	Type	Description	View / Download
17 Aug 2017	MR01	Registration of charge 023784930006, created on 17 August 2017	(7 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
28 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
01 Feb 2017	AP01	Appointment of Mr Nicolas Fuselli as a director on 1 February 2017	(2 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 259,152	(3 pages)
21 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
08 Apr 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Dec 2015	AD01	Registered office address changed from C/O Mercer & Hole 72 London Road St Albans Herts AL1 1NH to C/O C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 17 December 2015	(1 page)
03 Dec 2015	CERTNM	Company name changed d w group holdings LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
29 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 259,152	(3 pages)
26 Feb 2015	TM02	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Ashley Brendon George West as a director on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015	(1 page)
18 Feb 2015	AD01	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Mercer & Hole 72 London Road St Albans Herts AL1 1NH on 18 February 2015	(1 page)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 259,152	(8 pages)
18 Jun 2014	TM01	Termination of appointment of John Green as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Terence Dean as a director	(1 page)
16 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(29 pages)
16 Jan 2014	MR04	Satisfaction of charge 4 in full	(1 page)
16 Jan 2014	MR04	Satisfaction of charge 5 in full	(1 page)
10 Oct 2013	SH06	Cancellation of shares. Statement of capital on 10 October 2013 GBP 259,152	(4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Oct 2013	SH03	Purchase of own shares.	(3 pages)
10 Oct 2013	SH03	Purchase of own shares.	(3 pages)