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WEBSTER GRIFFIN LIMITED

Company number 01203811

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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)
15 Oct 2024 SH06 Cancellation of shares. Statement of capital on 7 October 2024
  • GBP 212.50
15 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jun 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 234.37
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
21 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 May 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 256.25
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 PSC07 Cessation of Mathew John Wilson as a person with significant control on 25 March 2022
04 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 0.001
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 TM01 Termination of appointment of Mathew John Wilson as a director on 9 August 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
24 May 2021 CH01 Director's details changed for Mr Anthony Clive Jones on 4 February 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 300 existing issued of £1 sub div into 300,000 of £0.001 06/08/2020
03 Sep 2020 SH02 Sub-division of shares on 6 August 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates