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WEBSTER AND HORSFALL HOLDINGS LIMITED

Company number 11065109

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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 Dec 2019 CH01 Director's details changed for Mr Charles Anthony Coldwell Horsfall on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Jonathan Colin Coldwell-Horsfall on 10 December 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2018
  • GBP 6.01
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
19 Oct 2018 PSC08 Notification of a person with significant control statement
24 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 6.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018
24 May 2018 SH02 Sub-division of shares on 1 May 2018
24 May 2018 SH08 Change of share class name or designation
21 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 6.01
21 May 2018 SH02 Sub-division of shares on 1 May 2018
21 May 2018 SH08 Change of share class name or designation
21 May 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 May 2018 PSC07 Cessation of Robert Henry Coldwell-Horsfall as a person with significant control on 1 May 2018
10 May 2018 AP01 Appointment of Mr David Andrew Coldwell-Horsfall as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Alexander Michael Helliwell as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Jeremy Patrick Carmichael Robinson as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Charles Anthony Coldwell Horsfall as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Michael Bernard Liddington as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Jonathan Colin Coldwell-Horsfall as a director on 1 May 2018
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-15
  • GBP 1