- Company Overview for WEBUYANYPHONE LIMITED (08321525)
- Filing history for WEBUYANYPHONE LIMITED (08321525)
- People for WEBUYANYPHONE LIMITED (08321525)
- Charges for WEBUYANYPHONE LIMITED (08321525)
- More for WEBUYANYPHONE LIMITED (08321525)
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) |
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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
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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 |