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WEBB HOUSE (PARK GATE) LTD

Company number 13861961

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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)
14 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
06 Mar 2023 RP04PSC04 Second filing to change the details of Roger James Webb as a person with significant control
06 Mar 2023 RP04PSC04 Second filing to change the details of Marion Webb as a person with significant control
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
14 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
10 Feb 2023 SH10 Particulars of variation of rights attached to shares
10 Feb 2023 SH08 Change of share class name or designation
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 PSC04 Change of details for Mrs Marion Webb as a person with significant control on 1 February 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 06/03/2023.
06 Feb 2023 PSC04 Change of details for Mr Roger James Webb as a person with significant control on 1 February 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 06/03/2023.
21 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
20 Oct 2022 AA01 Previous accounting period shortened from 31 January 2023 to 30 June 2022
29 Jul 2022 MR01 Registration of charge 138619610001, created on 19 July 2022
29 Jul 2022 MR01 Registration of charge 138619610002, created on 19 July 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of partnership trading 19/07/2022
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 PSC04 Change of details for Mr Roger James Webb as a person with significant control on 19 July 2022
22 Jul 2022 PSC04 Change of details for Mrs Marion Webb as a person with significant control on 19 July 2022
22 Jul 2022 PSC01 Notification of Marion Webb as a person with significant control on 19 July 2022
22 Jul 2022 PSC04 Change of details for Mr Roger James Webb as a person with significant control on 19 July 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 100,000
20 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-20
  • GBP 1