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WEBBER REPRESENTS LTD

Company number 04315192

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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)
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Janet Carolyn Phipps as a director on 25 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
17 Jan 2022 SH02 Sub-division of shares on 10 January 2022
22 Nov 2021 PSC04 Change of details for Ms Chantal Webber as a person with significant control on 22 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 AP01 Appointment of Ms Daisy Parker as a director on 21 March 2019
13 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
07 Feb 2019 MR04 Satisfaction of charge 1 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 AP01 Appointment of Ms Janet Carolyn Phipps as a director on 1 April 2018
19 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
17 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015