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WEBL HOLDINGS LIMITED

Company number 07668736

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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)
19 Aug 2019	PSC07	Cessation of Ian Bainbridge as a person with significant control on 16 August 2019	View PDF Cessation of Ian Bainbridge as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	TM01	Termination of appointment of John Bainbridge as a director on 17 April 2019	View PDF Termination of appointment of John Bainbridge as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	PSC01	Notification of Ian Bainbridge as a person with significant control on 19 June 2018	View PDF Notification of Ian Bainbridge as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
30 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	MR01	Registration of charge 076687360006, created on 14 March 2017	View PDF Registration of charge 076687360006, created on 14 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	MR01	Registration of charge 076687360005, created on 29 January 2015	View PDF Registration of charge 076687360005, created on 29 January 2015 - link opens in a new window - 13 pages (13 pages)
29 Jan 2015	MR01	Registration of charge 076687360004, created on 29 January 2015	View PDF Registration of charge 076687360004, created on 29 January 2015 - link opens in a new window - 23 pages (23 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	CERTNM	Company name changed emerald agricore LTD\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed emerald agricore LTD\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)

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