W3 BENEFITS LIMITED

Company number 06953965

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	(3 pages)
13 Feb 2024	AA	Unaudited abridged accounts made up to 30 July 2023	(9 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Ms Samantha Ann Weston as a director on 19 October 2023	(2 pages)
19 Oct 2023	TM01	Termination of appointment of Samantha Ann Weston as a director on 19 October 2023	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 30 July 2022	(8 pages) Download iXBRL
04 Apr 2023	CH01	Director's details changed for Mrs Samanth Ann Weston on 4 April 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from W3 Benefits Limited 450 Bath Road Longford Heathrow UB7 0EB United Kingdom to 2nd Floor Sopwith Court Offices Slough Road Windsor SL3 9AU on 3 April 2023	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(4 pages)
01 Sep 2022	TM01	Termination of appointment of Peter John Alexander Barrett as a director on 26 July 2022	(1 page)
28 Jun 2022	AP01	Notice of removal of a director	(1 page)
28 Jun 2022	AP01	Appointment of Mrs Samanth Ann Weston as a director on 28 June 2022	(2 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(4 pages)
20 Sep 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 13 August 2021	(1 page)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
16 Sep 2021	AP01	Appointment of Mr Mark Weston as a director on 13 August 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 August 2021	(1 page)
16 Sep 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to W3 Benefits Limited 450 Bath Road Longford Heathrow UB7 0EB on 16 September 2021	(1 page)
16 Sep 2021	PSC01	Notification of Mark Weston as a person with significant control on 13 August 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Bryan Thornton as a director on 11 August 2021	(2 pages)
13 Aug 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 11 August 2021	(2 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(5 pages)
11 Aug 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 August 2021	(1 page)