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WEBPOINT ESTATES LTD

Company number 10390066

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Nov 2024	MR04	Satisfaction of charge 103900660002 in full	View PDF Satisfaction of charge 103900660002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 103900660001 in full	View PDF Satisfaction of charge 103900660001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 103900660003 in full	View PDF Satisfaction of charge 103900660003 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 103900660004 in full	View PDF Satisfaction of charge 103900660004 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 103900660005 in full	View PDF Satisfaction of charge 103900660005 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	CH01	Director's details changed for Mr Sam Geoffrey Kenwright on 18 November 2024	View PDF Director's details changed for Mr Sam Geoffrey Kenwright on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC02	Notification of Aveb Limited as a person with significant control on 29 October 2024	View PDF Notification of Aveb Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Andy Barrington as a person with significant control on 29 October 2024	View PDF Cessation of Andy Barrington as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC02	Notification of Ndss Limited as a person with significant control on 25 October 2024	View PDF Notification of Ndss Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Samuel Geoffrey Kenwright as a person with significant control on 25 October 2024	View PDF Cessation of Samuel Geoffrey Kenwright as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	PSC01	Notification of Andy Barrington as a person with significant control on 22 September 2016	View PDF Notification of Andy Barrington as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Samuel Geoffrey Kenwright as a person with significant control on 22 September 2016	View PDF Notification of Samuel Geoffrey Kenwright as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 22 March 2024	View PDF Withdrawal of a person with significant control statement on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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