Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Sep 2023 |
AP03 |
Appointment of Mrs Antonia Pilley as a secretary on 27 September 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Michael Bernard Liddington as a director on 23 February 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Stuart Pilley as a director on 23 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Robert Henry Coldwell-Horsfall as a director on 23 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Alexander Michael Helliwell as a director on 23 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Colin Coldwell-Horsfall as a director on 23 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Coldwell-Horsfall as a director on 23 February 2023
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17 Mar 2023 |
PSC07 |
Cessation of Webster and Horsfall Holdings Limited as a person with significant control on 23 February 2023
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17 Mar 2023 |
PSC01 |
Notification of Stuart Pilley as a person with significant control on 23 February 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Webster and Horsfall Office the Fordrough Hay Mills Birmingham West Midlands B25 8DW United Kingdom to 13 Portland Road Edgbaston Birmingham B16 9HN on 17 March 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr David Andrew Coldwell-Horsfall as a director on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Michael Bernard Liddington as a director on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Alexander Michael Helliwell as a director on 21 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Robert Henry Coldwell-Horsfall as a director on 21 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Philip Anthony Barrett as a person with significant control on 11 February 2021
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