Advanced company searchLink opens in new window

WEBUYANYPHONE LIMITED

Company number 08321525

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2020 AD01 Registered office address changed from Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR England to Wentworth House, 4400 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FJ on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Alex Maxime Edward Berthonneau as a person with significant control on 12 March 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Darren Michael Ridge as a director on 1 June 2018
20 Jun 2019 AP01 Appointment of Mr Aaron Maurice Brown as a director on 1 June 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 PSC02 Notification of Bios Group Limited as a person with significant control on 5 April 2019
16 May 2019 PSC07 Cessation of Onecom Group Limited as a person with significant control on 5 April 2019
25 Apr 2019 MR04 Satisfaction of charge 083215250001 in full
03 Jan 2019 PSC02 Notification of Onecom Group Limited as a person with significant control on 1 June 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
11 Dec 2018 PSC07 Cessation of Giant Holdings Ltd as a person with significant control on 11 December 2018
17 Aug 2018 AD01 Registered office address changed from C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ England to Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR on 17 August 2018
10 Jul 2018 MR01 Registration of charge 083215250001, created on 25 June 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
04 May 2018 PSC01 Notification of Alex Maxime Edward Berthonneau as a person with significant control on 4 May 2018
04 May 2018 CS01 Confirmation statement made on 6 December 2017 with updates
04 May 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
04 May 2018 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ on 4 May 2018
01 May 2018 PSC05 Change of details for Giant Holdings Ltd as a person with significant control on 6 April 2016
01 May 2018 PSC07 Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 6 April 2016
01 May 2018 PSC07 Cessation of James Spencer Ashby as a person with significant control on 6 April 2016
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016