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HELEN WEBSTER LTD

Company number 12544571

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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)
01 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
26 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
13 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
07 Mar 2022 CS01 Confirmation statement made on 23 September 2021 with updates
04 Mar 2022 PSC04 Change of details for Helen Webster as a person with significant control on 4 March 2022
25 Feb 2022 AD01 Registered office address changed from 119a High Street Unit 1201053 Margate CT9 1JT England to 20 Brookside Temple Ewell Dover Kent CT16 3DW on 25 February 2022
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Sep 2020 AP01 Appointment of Helen Webster as a director on 23 September 2020
23 Sep 2020 PSC01 Notification of Helen Webster as a person with significant control on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Musa Jarju as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Boic Management Ltd as a director on 22 September 2020
23 Sep 2020 PSC07 Cessation of Boic Holdings Ltd as a person with significant control on 22 September 2020
13 Jul 2020 AP01 Appointment of Mr Musa Jarju as a director on 12 July 2020
12 Jul 2020 TM01 Termination of appointment of Nyima Rubery as a director on 11 July 2020
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-02
  • GBP 10