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)
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 094580710001, created on 21 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Clare Victoria Simms as a director on 20 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Ian Lister as a director on 20 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Heather Lister as a director on 20 September 2022
|
|
|
26 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
19 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2022
|
|
|
18 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Jul 2022 |
PSC07 |
Cessation of Andrew James Lister as a person with significant control on 3 July 2022
|
|
|
17 Jul 2022 |
PSC07 |
Cessation of Sarah Ann Lister as a person with significant control on 3 July 2022
|
|
|
17 Jul 2022 |
PSC02 |
Notification of Lister and Lister Group Limited as a person with significant control on 3 July 2022
|
|
|
15 Jul 2022 |
PSC02 |
Notification of Webster Interiors Group Limited as a person with significant control on 30 June 2022
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Sarah Ann Lister as a person with significant control on 29 June 2022
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Andrew James Lister as a person with significant control on 29 June 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Heather Lister as a person with significant control on 29 June 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Ian Lister as a person with significant control on 29 June 2022
|
|
|
08 Jul 2022 |
CERTNM |
Company name changed websters interiors holdings LIMITED\certificate issued on 08/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-07
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|