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M WEBSTER BUILDING CONTRACTORS LIMITED

Company number 08382117

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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)
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
22 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CH01 Director's details changed for Mr Mark Peter Webster on 3 November 2020
22 Oct 2020 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Suite 2, Second Floor 26 Church Street Kidderminster DY10 2AR on 22 October 2020
19 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
09 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 PSC04 Change of details for Mr Mark Peter Webster as a person with significant control on 17 July 2019
13 Sep 2019 CH01 Director's details changed for Mr Mark Peter Webster on 17 July 2019
15 May 2019 MR04 Satisfaction of charge 083821170006 in full
15 May 2019 MR04 Satisfaction of charge 083821170007 in full
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 500,100
25 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 PSC04 Change of details for Mr Mark Peter Webster as a person with significant control on 30 January 2018
28 Jun 2018 MR01 Registration of charge 083821170011, created on 20 June 2018
08 Feb 2018 CH01 Director's details changed for Mr Mark Peter Webster on 30 January 2018
08 Feb 2018 CH01 Director's details changed for Mr Mark Peter Webster on 30 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
23 Jan 2018 MR04 Satisfaction of charge 083821170004 in full
23 Jan 2018 MR04 Satisfaction of charge 083821170005 in full
23 Jan 2018 MR04 Satisfaction of charge 083821170003 in full
12 Dec 2017 MR01 Registration of charge 083821170010, created on 8 December 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.