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WEBROSTER LIMITED

Company number 04546840

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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)
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 170,100
30 Oct 2014 CH01 Director's details changed for Nigel Desmond Gittins on 24 April 2014
30 Oct 2014 CH03 Secretary's details changed for Olivia Amy Groom-Smith on 30 October 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 170,100
23 Aug 2013 AD01 Registered office address changed from Palmers Fields Oxney Road Peterborough PE1 5NB United Kingdom on 23 August 2013
11 Jul 2013 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 11 July 2013
07 May 2013 MR01 Registration of charge 045468400005
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Jan 2011 TM02 Termination of appointment of The Head Partnership Secretaries Limited as a secretary
24 Jan 2011 AP03 Appointment of Olivia Amy Groom-Smith as a secretary
18 Jan 2011 AD01 Registered office address changed from 9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY on 18 January 2011
23 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 170,100
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Nov 2009 AR01 Annual return made up to 26 September 2009
19 Aug 2009 AUD Auditor's resignation
13 Apr 2009 288a Secretary appointed the head partnership secretaries LIMITED
13 Apr 2009 287 Registered office changed on 13/04/2009 from ashton house 3 flag business exchange vicarage farm road, peterborough cambridgeshire PE1 5TX