WEBER-STEPHEN PRODUCTS (U.K.) LIMITED filing history - Find and update company information

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WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Company number 03518831

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC04	Change of details for Mr Byron Trott as a person with significant control on 16 January 2023	View PDF Change of details for Mr Byron Trott as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Philip John Zadeik as a director on 12 January 2023	View PDF Termination of appointment of Philip John Zadeik as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of William James Horton as a director on 12 January 2023	View PDF Termination of appointment of William James Horton as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Hans Jurgen Herr as a director on 12 January 2023	View PDF Termination of appointment of Hans Jurgen Herr as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Erik Chalut as a director on 12 January 2023	View PDF Appointment of Mr Erik Chalut as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mrs Lindsay Taylor as a director on 12 January 2023	View PDF Appointment of Mrs Lindsay Taylor as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC04	Change of details for Mr Byron Trott as a person with significant control on 13 July 2022	View PDF Change of details for Mr Byron Trott as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr William James Horton on 28 April 2022	View PDF Director's details changed for Mr William James Horton on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 82 pages (82 pages)
03 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP03	Appointment of Mr Chris Forrest as a secretary on 23 November 2020	View PDF Appointment of Mr Chris Forrest as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM02	Termination of appointment of Dean Durrant as a secretary on 23 November 2020	View PDF Termination of appointment of Dean Durrant as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Axel Michael Reuter as a director on 10 February 2020	View PDF Termination of appointment of Axel Michael Reuter as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Lieven Leenders as a director on 10 February 2020	View PDF Termination of appointment of Lieven Leenders as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM02	Termination of appointment of Francois Joel Lepeltier as a secretary on 2 December 2019	View PDF Termination of appointment of Francois Joel Lepeltier as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP03	Appointment of Mr Dean Durrant as a secretary on 2 December 2019	View PDF Appointment of Mr Dean Durrant as a secretary on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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