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A.WEBBER & SON,LIMITED

Company number 00331232

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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)
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
18 Sep 2023 PSC02 Notification of B. Webber Holdings Ltd as a person with significant control on 31 August 2016
18 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 18 September 2023
23 May 2023 AD01 Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
28 Apr 2023 CH01 Director's details changed for Mr John David Webber on 28 April 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Aug 2019 CH01 Director's details changed for Mr Lionel Gerald Curry on 1 July 2019
07 Jun 2019 AD01 Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 7 June 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,500
14 Oct 2015 CH01 Director's details changed for Mr John David Webber on 1 January 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014