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WORLDSITE LIMITED

Company number 03918557

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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)
26 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
17 Sep 2017 PSC01 Notification of Roger Graham Billins as a person with significant control on 17 September 2017
17 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
30 Aug 2017 PSC07 Cessation of Peter Edward Petyt as a person with significant control on 10 August 2017
29 Aug 2017 AP03 Appointment of Mr Roger Billins as a secretary on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from 23 Candlemakers 112 York Road London United Kingdom to Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH on 29 August 2017
29 Aug 2017 TM01 Termination of appointment of Peter Edward Petyt as a director on 29 August 2017
29 Aug 2017 TM02 Termination of appointment of Peter Edward Petyt as a secretary on 29 August 2017
29 Aug 2017 PSC07 Cessation of Peter Edward Petyt as a person with significant control on 10 August 2017
28 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Sep 2016 AD01 Registered office address changed from Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH England to 23 Candlemakers 112 York Road London on 2 September 2016
01 Sep 2016 AP03 Appointment of Mr Peter Edward Petyt as a secretary on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Peter Edward Petyt as a director on 1 September 2016
25 Aug 2016 AD01 Registered office address changed from 23 Candlemakers 112 York Road London SW11 3RS England to Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH on 25 August 2016
25 Aug 2016 TM02 Termination of appointment of Peter Edward Petyt as a secretary on 24 August 2016
25 Aug 2016 TM01 Termination of appointment of Peter Edward Petyt as a director on 24 August 2016
17 Aug 2016 AD01 Registered office address changed from 15 Challoner Court 2 Challoner Street London W14 9LB to 23 Candlemakers 112 York Road London SW11 3RS on 17 August 2016
16 Aug 2016 AP01 Appointment of Mr Peter Edward Petyt as a director on 5 July 2016
16 Aug 2016 AP03 Appointment of Mr Peter Edward Petyt as a secretary on 5 July 2016
16 Aug 2016 AP01 Appointment of Mr Roger Billins as a director on 5 June 2016
16 Aug 2016 TM02 Termination of appointment of Clive Malcolm Branson as a secretary on 5 July 2016
14 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
04 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
01 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2