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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)
10 Apr 2021 SH08 Change of share class name or designation
23 Feb 2021 RP04AP01 Second filing for the appointment of Paul Roberts as a director
08 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 AP01 Appointment of Mr Paul Roberts as a director on 29 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2021
30 Jan 2020 AP01 Appointment of Mr Phillip Edward John Midwinter as a director on 29 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH08 Change of share class name or designation
12 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
19 Dec 2018 AD01 Registered office address changed from Unit 9a Chapel Allerton Centre District Centre Harrogate Road Leeds LS7 4NY England to The Leeming Building Vicar Lane Leeds West Yorkshire LS2 7JF on 19 December 2018
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 May 2018 PSC04 Change of details for Mr Michael Joseph Ward as a person with significant control on 27 April 2018
29 May 2018 PSC07 Cessation of Home Hobbies Llp as a person with significant control on 27 April 2018
03 May 2018 TM01 Termination of appointment of David Sewards as a director on 27 April 2018
20 Feb 2018 AD01 Registered office address changed from Beechwood House the Beechwood Estate, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ to Unit 9a Chapel Allerton Centre District Centre Harrogate Road Leeds LS7 4NY on 20 February 2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
30 Jan 2018 PSC01 Notification of Michael Ward as a person with significant control on 6 April 2016
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100.00
05 Oct 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
20 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016