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THE WEBSITE WAREHOUSE LIMITED

Company number 09391777

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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)
29 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2024	CH01	Director's details changed for Mr Jason Luke Horsman on 1 May 2024	View PDF Director's details changed for Mr Jason Luke Horsman on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Michael Joseph Ward on 3 May 2024	View PDF Director's details changed for Mr Michael Joseph Ward on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AD01	Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH United Kingdom to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024	View PDF Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH United Kingdom to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC05	Change of details for Matter (B2B) Ltd as a person with significant control on 3 May 2024	View PDF Change of details for Matter (B2B) Ltd as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Jason Luke Horsman on 3 May 2024	View PDF Director's details changed for Mr Jason Luke Horsman on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Phillip Edward John Midwinter as a director on 7 March 2024	View PDF Termination of appointment of Phillip Edward John Midwinter as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	SH02	Sub-division of shares on 9 December 2022	View PDF Sub-division of shares on 9 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	SH02	Sub-division of shares on 9 December 2022	View PDF Sub-division of shares on 9 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Jason Luke Horsman as a director on 9 December 2022	View PDF Appointment of Mr Jason Luke Horsman as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Michael Joseph Ward as a person with significant control on 9 December 2022	View PDF Cessation of Michael Joseph Ward as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC02	Notification of Matter (B2B) Ltd as a person with significant control on 9 December 2022	View PDF Notification of Matter (B2B) Ltd as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	AD01	Registered office address changed from The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 19 August 2021	View PDF Registered office address changed from The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 19 August 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

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THE WEBSITE WAREHOUSE LIMITED

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