Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Alan Broadstock as a director on 28 September 2023
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27 Sep 2023 |
AP03 |
Appointment of Mrs Antonia Pilley as a secretary on 27 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Webster and Horsfall Holdings Limited Hay Mills Birmingham West Midlands B25 8DW United Kingdom to 13 Portland Road Edgbaston Birmingham B16 9HN on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Colin Coldwell-Horsfall as a director on 26 September 2022
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17 Mar 2023 |
PSC07 |
Cessation of Webster and Horsfall Holdings Limited as a person with significant control on 26 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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02 Apr 2020 |
PSC05 |
Change of details for Webster and Horsfall Holdings Limited as a person with significant control on 4 March 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Jonathan Colin Coldwell-Horsfall on 1 March 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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03 May 2019 |
PSC07 |
Cessation of Tyseley Energy Park as a person with significant control on 7 June 2018
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02 May 2019 |
PSC02 |
Notification of Webster and Horsfall Holdings Limited as a person with significant control on 7 June 2018
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15 Apr 2019 |
PSC04 |
Change of details for Mr Stuart Pilley as a person with significant control on 12 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathan Colin Coldwell-Horsfall on 12 April 2019
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