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WEBBER FOX LTD.

Company number 05873905

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Ioannis Hatzikamayannis on 25 July 2022	View PDF Director's details changed for Mr Ioannis Hatzikamayannis on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC04	Change of details for Mr Ioannis Hatzikamayannis as a person with significant control on 25 July 2022	View PDF Change of details for Mr Ioannis Hatzikamayannis as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC01	Notification of Ioannis Hatzikamayannis as a person with significant control on 1 March 2021	View PDF Notification of Ioannis Hatzikamayannis as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Webber Fox Nh Holdings Ltd as a person with significant control on 1 March 2021	View PDF Cessation of Webber Fox Nh Holdings Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC01	Notification of Hugo Gordon Lennox as a person with significant control on 1 March 2021	View PDF Notification of Hugo Gordon Lennox as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	AP01	Appointment of Mr Ioannis Hatzikamayannis as a director on 1 March 2021	View PDF Appointment of Mr Ioannis Hatzikamayannis as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Noel James Marshall as a director on 1 March 2021	View PDF Termination of appointment of Noel James Marshall as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WEBBER FOX LTD.

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