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WIDCOMBE LIMITED

Company number 06550541

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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)
02 May 2022 TM01 Termination of appointment of Stephen Paul Wood as a director on 10 March 2022
02 May 2022 TM02 Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 10 March 2022
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
12 Apr 2022 PSC02 Notification of Practice Evolve Uk Limited as a person with significant control on 21 December 2020
12 Apr 2022 PSC07 Cessation of Christian Mackie Beck as a person with significant control on 21 December 2020
04 Mar 2022 TM02 Termination of appointment of Lloyd Adrian Smith as a secretary on 4 March 2022
23 Feb 2022 AA Accounts for a small company made up to 30 June 2021
17 Feb 2022 PSC01 Notification of Christian Mackie Beck as a person with significant control on 21 December 2020
17 Feb 2022 PSC07 Cessation of Practice Evolve Uk Ltd as a person with significant control on 21 December 2020
09 Jun 2021 MR01 Registration of charge 065505410005, created on 8 June 2021
09 Jun 2021 MR01 Registration of charge 065505410006, created on 8 June 2021
24 May 2021 AP03 Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 24 May 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
18 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
20 Jan 2021 PSC02 Notification of Practice Evolve Uk Ltd as a person with significant control on 21 December 2020
20 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 20 January 2021
09 Jan 2021 AD01 Registered office address changed from 2 Widcombe Parade Bath Avon BA2 4JT to Orion Gate 1st Floor Guildford Road Woking GU22 7NJ on 9 January 2021
09 Jan 2021 TM01 Termination of appointment of Keith Denman as a director on 21 December 2020
09 Jan 2021 AP01 Appointment of Mr Stephen Paul Wood as a director on 21 December 2020
09 Jan 2021 TM01 Termination of appointment of Graham David Colbourne as a director on 21 December 2020
09 Jan 2021 TM01 Termination of appointment of Elaine Joyce Galvin as a director on 21 December 2020
09 Jan 2021 TM01 Termination of appointment of Michael Francis Westlake Platt as a director on 21 December 2020
09 Jan 2021 TM02 Termination of appointment of Keith Denman as a secretary on 21 December 2020
09 Jan 2021 AP01 Appointment of Mr David Boland as a director on 21 December 2020
09 Jan 2021 AP03 Appointment of Mr Lloyd Adrian Smith as a secretary on 21 December 2020