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W K WEBSTER & CO LTD

Company number 01043671

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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)
04 May 2024 AA Group of companies' accounts made up to 29 February 2024
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
05 May 2023 AA Group of companies' accounts made up to 28 February 2023
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 TM01 Termination of appointment of Gregg Victor Newman as a director on 5 April 2023
05 Apr 2023 PSC07 Cessation of Gregg Victor Newman as a person with significant control on 5 April 2023
24 Jan 2023 CH01 Director's details changed for Mr Stephen John Montigue on 11 January 2023
24 Jan 2023 AP01 Appointment of Mr Stephen John Montigue as a director on 11 January 2023
05 Jan 2023 AP03 Appointment of Rebecca Roberts as a secretary on 1 January 2023
05 Jan 2023 TM02 Termination of appointment of Melanie Louise Bailey as a secretary on 31 December 2022
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
11 May 2022 AA Group of companies' accounts made up to 28 February 2022
14 Mar 2022 AP03 Appointment of Ms Melanie Louise Bailey as a secretary on 1 March 2022
14 Mar 2022 TM02 Termination of appointment of Ann Castle as a secretary on 1 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Mark Allison on 1 March 2022
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 28 February 2021
24 Sep 2020 CH01 Director's details changed for Mr Mark Allison on 20 April 2019
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
29 Apr 2020 AA Group of companies' accounts made up to 29 February 2020
06 Mar 2020 AP01 Appointment of Mr Michael Edward Hird as a director on 1 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 CC04 Statement of company's objects
14 Aug 2019 PSC04 Change of details for Mr Anthony Steven Smith as a person with significant control on 7 August 2019