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WB CO (1404) LIMITED

Company number 06092488

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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)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC04	Change of details for Graham John Porter as a person with significant control on 5 January 2022	View PDF Change of details for Graham John Porter as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Graham John Porter on 5 January 2022	View PDF Director's details changed for Graham John Porter on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC01	Notification of Graham John Porter as a person with significant control on 6 April 2016	View PDF Notification of Graham John Porter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 18 February 2019	View PDF Withdrawal of a person with significant control statement on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	View PDF Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	CH03	Secretary's details changed for Mark William Hilton on 23 November 2015	View PDF Secretary's details changed for Mark William Hilton on 23 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 3 pages (3 pages)

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WB CO (1404) LIMITED

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