Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEBSTER AND HORSFALL HOLDINGS LIMITED

Company number 11065109

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
04 Oct 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH10 Particulars of variation of rights attached to shares
19 Apr 2024 SH08 Change of share class name or designation
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 31/12/2022
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 6.00
15 Mar 2023 SH03 Purchase of own shares.
04 Jan 2023 TM01 Termination of appointment of Charles Anthony Coldwell-Horsfall as a director on 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 PSC01 Notification of Robert Henry Coldwell-Horsfall as a person with significant control on 6 November 2020
06 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 6 November 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
13 Oct 2020 CH01 Director's details changed for Mr Jeremy Patrick Campbell Robinson on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Charles Anthony Coldwell Horsfall on 13 October 2020
03 Sep 2020 MR01 Registration of charge 110651090001, created on 1 September 2020
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates