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WEBB & CLARK PROPERTY LTD

Company number 00414879

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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 Apr 2024 AA Micro company accounts made up to 30 November 2023
02 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest. 27/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 SH10 Particulars of variation of rights attached to shares
31 Jan 2024 SH08 Change of share class name or designation
30 Jan 2024 CC04 Statement of company's objects
30 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
05 Apr 2023 AA Micro company accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
24 Dec 2019 CH01 Director's details changed for Mrs Gail Constance Webb on 1 May 2019
24 Dec 2019 CH01 Director's details changed for Mr David Webb on 2 December 2019
24 Dec 2019 AP03 Appointment of Mr David Webb as a secretary on 1 May 2019
24 Dec 2019 TM02 Termination of appointment of Gail Constance Webb as a secretary on 1 May 2019
24 Dec 2019 PSC04 Change of details for Mrs Gail Constance Webb as a person with significant control on 1 May 2019
07 May 2019 AP01 Appointment of Mrs Valerie June Clark as a director on 1 May 2019
07 May 2019 AP01 Appointment of Mr David Webb as a director on 1 May 2019
23 Jan 2019 AA Micro company accounts made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 30 November 2017